July 24, 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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2.A. Retirees
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2.B. State Second Place Girls Track Team
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2.C. All-District Selection Girls Softball
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2.D. Introduction of Administrative Staff
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3. Receive Individuals and/or Delegates
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4. Action and Discussion Items
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4.A. Consider Approval of Endorsement of Candidate for Texas Association of School Boards Board of Directors
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4.B. Consider Approval of Bid Award - Employee Life Insurance
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4.C. Consider Recommendations for Addressing Board Room Appearance
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4.D. Consider Update on 2006 Commencement Exercises
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4.E. Consider Update on 2005-06 Campus Yearbooks
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4.F. Consider Update on Tracking Graduates
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4.G. Consider Update of Student Handbooks
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4.H. Consider Approval of Student Code of Conduct
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4.I. Consider Approval of Quartely Investment Report
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4.J. Consider Approval of Authorizing Superintendent to Negotiate Interlocal Agreement for Facilities Use Between Stafford Municipal School District and the City of Stafford
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4.K. Consider Update on Third School Resource Officer
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4.L. Consider Update on High School Fall Scheduling
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4.M. Consider Update on Facilities Advisory Committee
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5. Reports
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5.A. Superintendent's Report
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5.A.1. HB1 Highlights
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5.A.2. July 25, 2006, Budget Workshop
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5.A.3. TASA-TASB Summer Education Conference
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5.A.4. TASA-TASB Convention - October 6-8, 2006
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5.B. Assistant Superintendents' Reports
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5.B.1. TELPAS
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5.B.2. Personnel Update
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5.B.3. Use of SMSD Facilities Update
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5.C. Business Manager Report
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5.D. Board Officer's Report
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5.E. Campus and Departmental Reports
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5.E.1. Athletic Department
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5.E.2. Transportation Department
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5.E.3. Maintenance and Operations Department
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6. Consent Agenda
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6.A. Board Minutes
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6.A.1. May 20, 2006 Called Board Meeting Minutes
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6.A.2. June 29, 2006 Called Board Meeting Minutes
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6.B. Statement of Bills
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6.C. Financial Statements
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6.D. Receipt of TASB Board Policy Update 78
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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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9.A. Report(s) by Superintendent or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
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9.B. Issues for Upcoming Board Agendas
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10. Adjournment
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