March 26, 2007 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. Recognition of Individuals and Organizations

2.A) Recognition of "Annie" principal actors and crew

2.B) Recognition of UIL Solo and Ensemble Contest participants

3. Citizen/Community Participation

4. Principals' and Department Reports - to include enrollment, campus calendar, activity and staffing

4.A) Campus Reports

4.B) Department Reports

5. Action and/or Discussion Items

5.A) Consider and discuss the status of lawsuit filed by Mayor Leonard Scarcella and the City of Stafford (No. 14-07-00019-CV) against Stafford Municipal School district contesting the lawful action of the Stafford MSD Board of Trustees to change trustee election date from May to November in order to comply with legislative mandates, maintain current election relationship with Fort Bend County, and to encourage increased voter participation. Consider appropriate recommendations and related actions, if any, regarding the same.

5.B) Status report from school attorney regarding residency issue of board president and related actions, if any.

5.C) Consideration and approval of 2007-2008 budget process, budget calendar and related information and actions regarding the same.

5.D) Consider approval of budget amendment and related actions.

5.E) Consider Resolution amending investment officers for the District and related actions.

5.F) Consider Resolution amending signature schedule for Sterling Bank and related actions.

5.G) Consider Resolution amending authorized representatives for Texpool and related actions.

5.H) Consider Resolution amending authorized representatives for Lone Star Investment pool and related actions.

5.I) Consider renewal of professional contracts for 2007-2008 and related actions.

5.J) Consider textbook adoption and related actions.

5.K) Consider approval of service provider agreement with Houston Baptist College for field placement of psychology intern and related actions.

5.L) Consider approval of changes in Wellness Policy FFA (LOCAL) and related actions.

5.M) Consideration of moving Regular Meeting date to allow for National Convention Travel and related actions.

5.N) Consider and discuss Summer Leadership Institute, June 14-16, 2007 in San Antonio, Texas and related actions.

6. Reports

6.A) Superintendent's Report

6.A)1. 2006 Schoolhouse Bond update

6.A)2. Middle School incident

6.B) Assistant Superintendents' Reports

6.B)1. My School Life web-site

6.B)2. TAKS Testing security

6.B)3. Spring Expo

6.C) Business Manager's Report

6.C)1. Response to citizen concern in regard to coding made at February 19, 2007 board meeting

6.C)2. Depository Bids

6.C)3. Maximum Entitlements for Grants

6.C)4. Present factors considered in 2007-2008 budget process.

6.D) Board Officer's Report

7. Consent Agenda

7.A) Board Minutes

7.A)1. Regular Meeting of February 19, 2007

7.B) Statement of Bills

7.C) Financial Statements

7.D) Quarterly Investment Report

7.E) Additions to vendor list for 2006-2007 school year

7.F) Payment to Brae Burn Construction

8. Closed Session

9. Action on Closed Session Items

10. Future Business

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

10.B) Issues for Upcoming Board Agendas

11. Adjournment