August 13, 2018 at 4:30 PM - Special Joint Meeting

1. Call to Order and Pledge of Allegiance

2. Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.087 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Sections:

2.A) A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or
matter authorized by law

2.A)1. 1. when the governmental body seeks the advice of its attorney about:

2.A)1.a. a. Pending or contemplated litigation or

2.A)1.b. b. A settlement offer; or

2.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;

2.A)3. Consider legal advice regarding items specifically listed on the Agenda.

2.A)4. Consider legal advice regarding Texas Education Code 11.303 and related actions

2.B)  551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property:

2.C) 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations

2.D) 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

2.D)1.  Consider hiring of professional personnel;

2.D)2. Consider renewals, non-renewals and terminations of contracts for professional personnel;

2.E) 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices

2.F) 551.082 For the purpose of considering discipline of a public school child, or complaint or charge against personnel

2.G) 551.083 For the purpose of considering the students, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representative of employee groups

2.H) 551.084 Excluding witness for a hearing

2.I) 551.087 For deliberation regarding economic development negotiations

2.I)1. Discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic

2.I)2. Deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1)

3. Return to Open Session

4. Consideration and possible action on the Interlocal Agreement with the City of Stafford for providing law enforcement services and related actions.

5. Adjournment