September 18, 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. Citizen/Community Participation
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3. Principals' Reports - to include enrollment, campus calendar, activity and staffing
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3.A. Presentation of AVID
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3.B. Campus Reports
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4. Action and/or Discussion Items
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4.A. Consider Revision of Recommendations made by Facility Advisory Committee and Related Actions
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4.B. Consider National School Board Association Conference and Related Actions
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4.C. Consider Approval of Memorandum of Understanding between Fort Bend County, Fort Bend ISD, and Stafford MSD for the Operation of a Fort Bend County Juvenile Justice Alternative Education Program (JJAEP) and Related Actions.
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4.D. Consider Approval of Purchases in Excess of $25,000 and Related Actions
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4.E. Consider Approval and Ratification of Interlocal Agreement with Texas Association of School Boards Risk Management Fund Property/Casualty for Windstorm Insurance and Related Actions
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4.F. Consider Approval and Ratification of Interlocal Agreement with Texas Association of School Boards Risk Management Fund Property/Casualty for Property Insurance and Related Actions
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4.G. Consider Approval and Ratification of Interlocal Agreement with Texas Association of School Boards Risk Mangement Fund Property/Casualty for all Perils and Related Actions
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4.H. Consider Approval of Resolution Authorizing the Participation by Stafford MSD in the First Public, LLC Tax Anticipation Notes Program and Related Actions
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4.I. Consider Approval of Renewal with Texas Association of School Boards Risk Management Fund for Unemployment Compensation and Related Actions
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4.J. Consider Joint Meeting with City Council and Related Actions
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4.K. Consider Adopting Joint Memorandum of Understanding with City of Stafford and Related Actions
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4.L. Consider Resignations and Appointments to Stafford MSD Education Foundation Board and Related Actions
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4.M. Consider Approval of New Hires and Related Actions
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5. Reports
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5.A. Superintendent's Report
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5.A.1. RFP Interlocal Agreement
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5.A.2. Houston Chronicle Payroll Deduction Program Benefiting Education Foundation
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5.B. Assistant Superintendents' Reports
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5.B.1. Vertical Teaming Update
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5.B.2. Benchmark Assessment Information
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5.B.3. Update on Live Broadcasting
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5.C. Business Manager's Report
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5.D. Board Officer's Report
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5.E. Departmental Reports
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5.E.1. Child Nutrition
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5.E.2. Maintenance and Operations
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5.E.3. Transportation
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5.E.4. Athletics
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5.E.5. Federal Programs
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5.E.6. Technology
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6. Consent Agenda
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6.A. Board Minutes
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6.A.1. Regular Meeting of August 21, 2006
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6.A.2. Called Meeting of August 24, 2006
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6.A.3. Called Meeting of August 29, 2006
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6.A.4. Special Meeting of August 29, 2006
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6.A.5. Called Joint Meeting of August 29, 2006
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6.B. Statement of Bills
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6.C. Financial Statements
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6.D. Additions to Vendor List for 2006-2007 School Year
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6.E. Fort Bend County Fair Proclamation
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6.F. Professional Development Appraisal System (PDAS) Teacher Appraisal Calendar
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6.G. Professional Development Appraisal System (PDAS) Appraisers
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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 and/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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