April 16, 2018 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
1.A. Invocation and Pledge of Allegiance
|
2. Recognition
|
2.A. The Costa Rica Travel Group
|
2.B. Girls Powerlifting
|
2.C. Boys Soccer
|
2.D. #CommittedtoSMSD - Patricia Briones
|
3. Citizen/Community Participation
|
4. Calendar of Events
|
5. Virtual Learning Presentation
|
6. Learning Management System Presentation
|
7. Superintendent's Report
|
7.A. Bond Update
|
7.B. Internship Fair and Rising Leaders Conference
|
8. Trustees' Report
|
8.A. NSBA Conference
|
9. Closed Session
|
10. Return to Open Session
|
11. Action and/or Discussion Items
|
11.A. Consider approval of certified administrator, professional and noncertified professional contracts, and all other professional employee contract actions for 2018-2019 as presented and related actions.
|
11.B. Consider approval of the 2017-2018 Instructional Materials Allotment and TEKS Certification as presented and related items.
|
11.C. Consider delegating authority to the Superintendent or his designee for the following safety and security-related measures for the District: selecting the project delivery/contract award method that provides the best value to the District for any necessary construction services; negotiating, finalizing, awarding, and executing one or more contracts for equipment/goods and installation/construction services, based on the best value to the District; and purchasing equipment/goods and installation/construction services, in an amount not to exceed $250,000.
|
11.D. Consider approval of contracts with AUTOARCH Architects, LLC for architectural services for the following 2017 Bond Program Projects: new middle school; new administration building; and site improvements.
|
11.E. Consider approval of Memorandum of Understanding of School Vaccination Services Agreement Between Grace Family Clinic, LLC and Stafford Municipal School District as presented and related actions.
|
11.F. Consideration and possible action regarding purchase of SMSD district marquee.
|
12. Consent Agenda
|
12.A. Check Register
|
12.B. Financial Statements
|
12.C. Payments over $50,000
|
12.D. Payroll expenditures
|
12.E. Change Joint Budget Workshop scheduled for July 18 to July 23
|
12.F. New hires
|
12.G. Board Minutes
|
12.G.1. February 28, 2018 - Special Joint Meeting
|
12.G.2. March 19, 2018 - Regular Meeting
|
12.G.3. March 27, 2018 - Special Called Meeting
|
12.H. Board Policy Update 110, affecting local policies
|
12.H.1. BBA(LOCAL): BOARD MEMBERS - ELIGIBILITY/QUALIFICATIONS
|
13. Future Business
|
14. Adjournment
|