November 16, 2006 at 6:30 PM - Regular

1. Call to Order

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.

1.B) Invocation and Pledge of Allegiance

2. Citizen/Community Participation

3. Principals' and Department Reports

3.A) Campus Reports

3.B) Department Reports

4. Action and/or Discussion Items

4.A) Consider and discuss purchase of central plant equipment as provided by Brae Burn Construction and related action

4.B) Consider approval of appointment of textbook committee and related actions

4.C) Consider approval of new hires and related actions

4.D) Consider 2006-2007 Budget Amendment and related actions

4.E) Consider and discuss SMSD proposed 2007 legislative agenda and related actions

4.F) Consider approval of the hiring of Dr. Mike Moses as consultant for Stafford MSD matters and related actions.

5. Reports

5.A) Superintendent's Report

5.A)1. Bond Update

5.A)2. Election Result Update

5.B) Assistant Superintendents' Reports

5.B)1. Accountability Compliance

5.B)2. Highly Qualified Teacher Report

5.C) Business Manager's Report

5.D) Board Officer's Report

6. Consent Agenda

6.A) Board Minutes

6.A)1. Called Meeting of May 17, 2006

6.A)2. Called Meeting of May 19, 2006

6.A)3. Called Meeting of May 22, 2006

6.A)4. Regular Meeting of October 16, 2006

6.A)5. Special Joint Meeting of October 24, 2006

6.A)6. Training Board Meeting of November 7, 2006

6.B) Statement of Bills

6.C) Financial Statements

6.D) Additions to Professional Development Appraisal System (PDAS) Appraisers

7. Closed Session

8. Action on Closed Session Items

9. Future Business

9.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel

9.B) Issues for Upcoming Board Agendas

10. Adjournment