February 27, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance
Presenter:
Stafford Students
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3. Invocation
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4. Open Forum
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Prior Month Meeting Minutes
Attachments:
()
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5.A.2. Consider and take possible action to approve a resolution authorizing the Ellis Appraisal District Chief Appraiser or other employee of EAD to act as agent in regard to filing a protest against the comptroller's 2022 property value study for Italy ISD.
Attachments:
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5.A.3. Consider and take possible action regarding the potential adverse effects for Italy ISD in regards to Uplift Education Notification of Proposed Additional Campus/Site or Geographic Boundary Expansion and Statement of Impact
Attachments:
()
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5.B. Consider and take possible action on approval of the Employee Early Resignation Notification Incentive Program
Attachments:
()
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5.C. Consider and take possible action regarding granting the Superintendent temporary authority to hire certified employees on teacher contracts between the dates of February 28, 2023 thru August 11, 2023
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6. Reports
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6.A. Stafford Elementary Report
Attachments:
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6.B. Junior High/High School Report
Attachments:
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6.C. Maintenance/Operations/Transportation Report
Attachments:
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6.C.1. Utility Report
Attachments:
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6.C.2. Transportation Report
Attachments:
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6.D. Technology Report
Attachments:
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6.E. Curriculum & Instruction Report
Attachments:
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6.F. Food Service Report
Attachments:
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6.G. Enrollment
Attachments:
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6.H. Finance Reports
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6.H.1. Financial Statement
Attachments:
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6.H.2. Tax Collections
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6.H.3. Monthly Investment and Cash Position Report
Attachments:
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6.H.4. Check Payments
Attachments:
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6.I. Director of ECSSA Report
Attachments:
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6.J. TxSSC Intruder Detection Audit Summary
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7. Information Items
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7.A.
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7.B.
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8. Adjourn to Closed Session
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8.A. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
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9. Reconvene into Open Session
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10. Action Item
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10.A. Consider and take possible action regarding the hiring of the Athletic Director/Head Football Coach
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10.B. Consider and take possible action regarding the employment contracts of Administrators as presented by administration.
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11. Adjourn
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