December 12, 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 Student Achievement
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2.A) Stafford MSD 2006 National Merit Scholarship Semifinalists
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2.B) Advanced Placement Scholar Awards
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2.C) Pan American Student Forum Mexico City Cultural Scholarship Trip 2005 Recipient
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3. Receive Individuals and/or Delegates
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4. Action and/or Discussion Items
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4.A) Interlocal Broadcasting Agreement with the City of Stafford
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4.B) Interlocal School Resource Officers Agreement with the City of Stafford
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4.C) Texas Association of School Boards (TASB) Legal Services' Board Policy comments and related recommendations
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4.D) Resolution to adopt an Accessible Voting System for use in school district elections
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4.E) Joint Facility Usage Committee
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4.E)1. Update and possible action
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4.F) New Hire: Probationary Professional Contracts
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5. Reports
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5.A) Superintendent's Report
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5.A)1. Update on Facility Committee
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5.B) Assistant Superintendents' Reports
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5.B)1. Update on training for Instructional Technology Staff on televising
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5.C) Business Manager's Report
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5.D) Board Officer's Report
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5.D)1. Board Training on Update to Texas Education Code by Region IV ESC
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5.E) Campus/Departmental Reports - to include enrollment, campus calendar, activity, testing and staffing
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5.E)1. Principals' Reports
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5.E)2. Directors' Reports
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6. Consent Agenda
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6.A) Board Minutes
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6.A)1. Regular Meeting of November 14, 2005
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6.B) Statement of Bills
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6.C) Financial Statements
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6.D) Additions to the Vendor List for 2005-2006 School Year
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7. Continuing Education for Trustees on bond election procedures to include updates in Texas Election Code - 1 hour credit provided by Bracewell & Giuliani, LLP
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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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11. Adjournment
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