November 12, 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. 2008 National Merit Scholarship Semifinalist
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2.B. 2008 National Merit Scholarship Commended Students
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2.C. Student donation of library books
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2.D. Middle/High School Choir students attending UIL contests
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2.E. FCCLA State officer
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2.F. Stafford Municipal Education Television's (S-METV) coverage of district events
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3. Citizen/Community Participation
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4. Campus and Department Reports
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4.A. Campus Reports
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4.B. Department Reports
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5. Reports
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5.A. Superintendent's Report
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5.A.1. Parent and Community Learning Day
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5.A.2. Board Policy - Section D (Personnel) and Section F (Students)
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5.A.3. Playground update
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5.B. Assistant Superintendents' Reports
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5.B.1. District and campus improvement plans
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5.B.2. GPA update
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5.B.3. Highly Qualified Teacher report
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5.B.4. Report on cafeteria plans
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5.C. Business Manager's Report
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5.C.1. Freeport Exemption
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5.C.2. Update on 2007-2008 budget
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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 approval of Elementary School principal and related actions
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6.B. Consider approval of Director of Information Technology and related actions
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6.C. Approve new hires and related actions
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6.D. Consider election of director for Harris County Appraisal District Board, adoption of resolution required to cast vote and related actions.
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6.E. Consider election of the 2008-2009 Fort Bend Central Appraisal District board of directors
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6.F. Consider request by Fort Bend Central Appraisal District to approve dedicating surplus funds to a building reserve and related actions.
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6.G. Review of Policy CDA (Local) - Other Revenues: Investments
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6.H. Adoption of local policies included in Policy Update 81
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6.I. Consider restructure of board agenda and related actions
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7. Consent Agenda
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7.A. Board Minutes
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7.A.1. Called Budget on August 9, 2007
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7.A.2. Special Joint on September 25, 2007
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7.A.3. Regular Meeting on October 8, 2007
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7.B. Statement of Bills
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7.C. Financial Statements
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7.D. Additions to vendor list for 2007-2008 school year
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7.E. Payment to Brae Burn Construction
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7.F. Payroll expenditures
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7.G. Textbook Adoption committee
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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.B. Issues for Upcoming Board Agendas
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10.B.1. Special Joint Instructional and Organizational Check-Up meeting scheduled for Tuesday, December 4, 2007 from 7:00-9:00pm.
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10.B.2. Budget Check-Up committee meeting on Thursday, November 15, 6:30 - 8:30pm, administration boardroom
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11. Adjournment
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