August 12, 2024 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A) Invocation and Pledge of Allegiance
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2. Public Comment
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3. Calendar of Events
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4. REPORTS AND PRESENTATIONS
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5. Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Sections: |
5.A) 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or
matter authorized by law |
5.A)1. when the governmental body seeks the advice of its attorney about:
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5.A)1.a. Pending or contemplated litigation or
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5.A)1.b. A settlement offer; or
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5.A)2. On a matter in which the duty of the attorney to the governmental body, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter;
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5.A)3. Consider legal advice regarding items specifically listed on the Agenda.
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5.A)4. Consider legal advice regarding Texas Education Code 11.303 and related actions
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5.B) 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property:
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5.C) 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations
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5.D) 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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5.D)1. Consider hiring of professional personnel;
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5.D)2. Consider renewals, non-renewals and terminations of contracts for professional personnel;
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5.D)3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel.
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5.E) 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices
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6. Return to Open Session
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7. ACTION AND/OR DISCUSSION ITEMS
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7.A) Consider approval for the sale or disposal of outdated or nonfunctional technology equipment.
Presenter:
Dr. Dawn DuBose, Chief of Schools/Jonathan Davis, Technology Director
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7.B) Consider approval of Brazoria-Fort Bend Regional Day School Program for the Deaf Agreement.
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7.C) Consideration and approval of the 2024-25 Annual Professional Learning Plan.
Presenter:
Dr. Kadir Almus
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7.D) Consideration and approval of the updated HB 3 Board Goals and Plans.
Presenter:
Dr. Kadir Almus
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7.E) Consider approval of the 2024-2025 T-TESS Appraisal Calendar and T-TESS Appraiser List.
Presenter:
Dr. Dawn DuBose, Chief of Schools
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7.F) Consider approval of the Stafford MSD 2024- 2025 Student Code of Conduct.
Presenter:
Dr. Dawn DuBose, Chief of Schools
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7.G) Consider approval of the purchase of Carnegie Learning (TIPS contract 220105) in the amount of $70,776.21.
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7.H) Consider approval of Interlocal Agreement with Education Service Center Region 13.
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7.I) Consider approval of renewals/extensions for the attached RFPs/contracts:
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7.J) Consider approval of agreement with Transcend, Inc. for Implementation Support and Coaching for Teachers and Staff for an amount of $56,000.00.
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7.K) Consider approval of hiring a Director of Maintenance & Operations and related actions
Presenter:
HR Director-Ceisly Delco
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7.L) Consider approval of agreement with Diamond Assets for resale of used iPads.
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8. Consent Agenda
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8.A) Board Minutes for June 10, 2024, June 18, 2024, June 20, 2024, and July 30, 2024
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8.B)
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9. FUTURE BUSINESS
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10. Adjournment
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