September 19, 2005 at 6:30 PM - Regular

1. Call to Order

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.

1.B) Invocation and Pledge of Allegiance

2. Recognition of Choir Students for UIL State Contest Achievements and Music Merit Scholar Awards

3. Receive Individuals and/or Delegates

4. Reports

4.A) Superintendent's Report

4.A)1. Adequate Yearly Progress Status

4.A)2. Initial Impact and Response to Katrina Emergency

4.B) Assistant Superintendents' Reports

4.C) Business Manager's Report

4.D) Board Officer's Report

4.E) Campus/Departmental Reports - to include enrollment, campus calendar, activity, staffing and initial impact and response to Katrina emergency

4.E)1. Principals' Reports

4.E)2. Directors' Reports

5. Action and/or Discussion Items

5.A) Initial Impact and Response to Katrina Emergency

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)

5.C) Primary Interlocal Agreement between Fort Bend County and Stafford MSD

5.D) Agreement between the University of Houston and Stafford MSD

5.E) Stafford MSD Education Foundation

5.F) Quote for Expansion to Campus Security Cameras

6. Consent Agenda

6.A) Board Minutes

6.A)1. Called Meeting of August 4, 2005

6.A)2. Regular Meeting of August 15, 2005

6.A)3. Called Budget Workshop of August 16, 2005

6.A)4. Called Budget Workshop of August 25, 2005

6.A)5. Called Meeting of August 29, 2005

6.A)6. Special Joint Meeting of August 31, 2005

6.B) Statement of Bills

6.C) Financial Statements

6.D) Fort Bend County Fair Proclamation

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

6.F) Professional Development Appraisal System (PDAS) Teacher Appraisal Calendar

6.G) Professional Development Appraisal System (PDAS) Appraisers

7. Closed Session

8. Action on Closed Session Items

9. Future Business

9.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel

9.B) Issues for Upcoming Board Agendas

10. Adjournment