September 10, 2007 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 and Organizations
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2.A. Stafford Rise Compassion Project 2007
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2.B. Fort Bend Mechanical's Donation of Stadium Scoreboard
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2.C. Summer School Science Lab Students
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2.D. All-District Selections Track
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2.E. All-District Selections Softball
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2.F. All-District Baseball
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2.G. All-District Boys Soccer
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3. Citizen/Community Participation
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4. Campus and Department Reports
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4.A. Department Reports
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4.B. Campus Reports
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5. Reports
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5.A. Superintendent's Report
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5.A.1. Start of School
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5.A.2. 2006 Bond project update
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5.A.3. Teacher Appreciation Spotlight Gala and 25th Anniversary Celebration
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5.A.4. 2007-08 guidelines for extra-curricular transportation
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5.B. Assistant Superintendents' Reports
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5.B.1. Preliminary 2006-2007 Academic Excellence Indicator Systems (AEIS)
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5.B.2. Preliminary 2006-2007 Adequate Yearly Progress (AYP)
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5.C. Business Manager's Report
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5.C.1. Financial update on 2006 Bond Program projects
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5.C.2. 2007-2008 Notice of Grant Awards
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5.D. Board Officer's Report
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6. Action and/or Discussion Items
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6.A. Consider Certification of 2007 Tax Year Anticipated Collection Rate and related actions
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6.B. Consider approval of USDA commodities designee and related actions
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6.C. Consider approval of $750 stipend for all ESL certified teachers at the Middle and High schools and related actions
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6.D. Consider approval of Primary Interlocal Agreement between Fort Bend County and Stafford MSD and related actions
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6.E. Consider new hires and related actions
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6.F. Election transition plan
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7. Consent Agenda
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7.A. Fort Bend Fair proclamation
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7.B. Board Minutes
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7.B.1. Regular Meeting on August 13, 2007
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7.B.2. Joint Meeting on August 28, 2007
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7.C. Statement of Bills
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7.D. Financial Statements
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7.E. Additions to vendor list for 2007-2008 school year
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7.F. Addition to the Professional Development Appraisal System (PDAS) Appraisers
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8. Closed Session
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9. Action on Closed Session Items
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10. Future Business
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10.A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
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10.A.1. TASB/TASA Convention September 28-30, 2007
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10.B. Issues for Upcoming Board Agendas
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11. Adjournment
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