March 19, 2018 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Invocation and Pledge of Allegiance
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2. Recognition
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2.A. #CommittedtoSMSD - Karla White
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2.B. Stafford High School Welding Team
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3. Citizen/Community Participation
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4. Closed Session
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5. Return to Open Session
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6. Calendar of Events
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7. Reports
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7.A. Superintendent's Report
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7.A.1. Bond Update
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8. Action and/or Discussion Items
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8.A. Consider adoption of Resolution to nominate Stafford MSD Superintendent Dr. Robert Bostic as the TASB Superintendent of the Year.
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8.B. Consider approval of certified administrator, professional and non-certified professional contracts, and all other professional employee contract actions for 2018-2019 as presented and related actions.
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8.C. Consider approval of engagement letter for auditing services with Weaver and Tidwell, L.L.P. for the 2017-2018 fiscal year as presented and related actions.
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8.D. Consider approval of 2018-19 School calendar as presented and related actions.
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8.E. Consider approval of the Joint Budget Workshop Calendar for 2018 as presented and related actions.
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8.F. Consider approval of Incentive for Early Notification of Retirement or Resignation Proposal as presented and related actions.
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8.G. Consider approval of purchase of E-Rate Category 2 Internal Connections in the amount of $72,318.24 as presented.
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8.H. Consider certification of unopposed status for May 5, 2018 trustee general election.
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8.I. Consider approval of order canceling the May 5, 2018 election as presented and related actions.
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9. Consent Agenda
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9.A. Statement of Bills
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9.B. Financial Statements
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9.C. Payments over $50,000
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9.D. Payroll expenditures
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9.E. Consider moving April 9, 2018 Board meeting to April 16, 2018 due to National School Board Association conference.
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9.F. First reading of TASB Policy Update 110
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9.G. Board minutes for February 12, 2018 and February 19, 2018
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10. Future Business
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11. Adjournment
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