June 19, 2006 at 6:30 PM - Regular
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1. Call to Order
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1.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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1.B. Invocation and Pledge of Allegiance
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2. Recognition of Individuals
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3. Receive Individuals and/or Delegates
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4. Action and/or Discussion Items
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4.A. Consider Approval of Additional Language to FFA (LOCAL) Wellness Policy
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4.B. Consider Update Regarding Agreement for School Resource Officers with the City of Stafford
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4.C. Consider Approval of Policy Regarding the Hiring of Persons Related to Administrators by Blood or Marriage
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4.D. Consider Approval of Consulting Contract with Lloyd Graham
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4.E. Consider Approval of Resolution Amending Authorized Representatives for TexPool
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4.F. Consider Approval of Resolution Authorized Representative Add Form Lone Star
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4.G. Consider Approval of Authorization Resolution and Signature Schedule for Sterling Bank
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4.H. Consider Approval of Budget Amendment to the 2005-06 General Operating and Construction Budget
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4.I. Consider Approval of Request for Proposal for Construction Manager-At-Risk Phase I Bond Program
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4.J. Consider Approval of Student Accident and Sports Insurance for 2006-07 School Year
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4.K. Consider Approval of Employee Dental Plan for 2006-07 School Year
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4.L. Consider Update Regarding Interlocal Broadcasting Agreement with the City of Stafford
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4.M. Consider Update Regarding UIL Swim Team and OCR Title IX Issues and Approval of Any Related Recommendations
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4.N. Consider Approval of Required Team-Building Workshop for Board of Trustees
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4.O. Consider Approval of Recommended Date for Board Retreat as July 29, 2006.
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4.P. Consider Approval of SMSD Participation in the 31st Annual City of Stafford Fourth of July Parade
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4.Q. Consider Approval of New Hires: Professional Contracts
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5. Reports
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5.A. Superintendent's Report
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5.A.1. HB1 Observations
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5.A.2. Update on Preliminary Values
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5.A.3. Transition of Superintendent and Superintendent-Elect
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5.B. Assistant Superintendents' Reports
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5.B.1. Summer School Update
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5.B.2. Personnel Update
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5.B.3. TAKS Scores
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5.C. Business Manager's Report
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5.D. Board Reports
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5.D.1. Summer Leadership Training
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5.E. Campus and Departmental Reports
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5.E.1. Principals Reports
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5.E.1.a. Swimming Instructions for 2005-06 School Year
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5.E.2. Directors Reports
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6. Consent Agenda
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6.A. Board Minutes
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6.A.1. Special Meeting of June 12, 2006
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6.B. Statement of Bills
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6.C. Financial Statements
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7. Closed Session
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8. Action on Closed Session Items
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9. Future Business
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10. Adjournment
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