September 19, 2005 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 Choir Students for UIL State Contest Achievements and Music Merit Scholar Awards
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3. Receive Individuals and/or Delegates
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4. Reports
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4.A. Superintendent's Report
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4.A.1. Adequate Yearly Progress Status
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4.A.2. Initial Impact and Response to Katrina Emergency
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4.B. Assistant Superintendents' Reports
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4.C. Business Manager's Report
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4.D. Board Officer's Report
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4.E. Campus/Departmental Reports - to include enrollment, campus calendar, activity, staffing and initial impact and response to Katrina emergency
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4.E.1. Principals' Reports
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5. Action and/or Discussion Items
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5.A. Initial Impact and Response to Katrina Emergency
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5.B. Interlocal Agreement and Memorandum of Understanding between Fort Bend County, Fort Bend ISD, and Stafford MSD to operate a Juvenile Justice Alternative Education Program (JJAEP)
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5.C. Primary Interlocal Agreement between Fort Bend County and Stafford MSD
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5.D. Agreement between the University of Houston and Stafford MSD
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5.E. Stafford MSD Education Foundation
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5.F. Quote for Expansion to Campus Security Cameras
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6. Consent Agenda
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6.A. Board Minutes
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6.A.1. Called Meeting of August 4, 2005
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6.A.2. Regular Meeting of August 15, 2005
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6.A.3. Called Budget Workshop of August 16, 2005
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6.A.4. Called Budget Workshop of August 25, 2005
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6.A.5. Called Meeting of August 29, 2005
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6.A.6. Special Joint Meeting of August 31, 2005
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6.B. Statement of Bills
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6.C. Financial Statements
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6.D. Fort Bend County Fair Proclamation
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6.E. Receipt of the 2005 Tax Year Certified Appraisal Roll Totals, the 2005 Tax Year Value of New Property and Certification of the 2005 Tax Year Anticipated Collection Rate
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6.F. Professional Development Appraisal System (PDAS) Teacher Appraisal Calendar
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6.G. Professional Development Appraisal System (PDAS) Appraisers
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7. Closed Session
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8. Action on Closed Session Items
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9. Future Business
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9.A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
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9.B. Issues for Upcoming Board Agendas
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10. Adjournment
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