June 19, 2006 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 Individuals

3. Receive Individuals and/or Delegates

4. Action and/or Discussion Items

4.A) Consider Approval of Additional Language to FFA (LOCAL) Wellness Policy

4.B) Consider Update Regarding Agreement for School Resource Officers with the City of Stafford

4.C) Consider Approval of Policy Regarding the Hiring of Persons Related to Administrators by Blood or Marriage

4.D) Consider Approval of Consulting Contract with Lloyd Graham

4.E) Consider Approval of Resolution Amending Authorized Representatives for TexPool

4.F) Consider Approval of Resolution Authorized Representative Add Form Lone Star

4.G) Consider Approval of Authorization Resolution and Signature Schedule for Sterling Bank

4.H) Consider Approval of Budget Amendment to the 2005-06 General Operating and Construction Budget

4.I) Consider Approval of Request for Proposal for Construction Manager-At-Risk Phase I Bond Program

4.J) Consider Approval of Student Accident and Sports Insurance for 2006-07 School Year

4.K) Consider Approval of Employee Dental Plan for 2006-07 School Year

4.L) Consider Update Regarding Interlocal Broadcasting Agreement with the City of Stafford

4.M) Consider Update Regarding UIL Swim Team and OCR Title IX Issues and Approval of Any Related Recommendations

4.N) Consider Approval of Required Team-Building Workshop for Board of Trustees

4.O) Consider Approval of Recommended Date for Board Retreat as July 29, 2006.

4.P) Consider Approval of SMSD Participation in the 31st Annual City of Stafford Fourth of July Parade

4.Q) Consider Approval of New Hires: Professional Contracts

5. Reports

5.A) Superintendent's Report

5.A)1. HB1 Observations

5.A)2. Update on Preliminary Values

5.A)3. Transition of Superintendent and Superintendent-Elect

5.B) Assistant Superintendents' Reports

5.B)1. Summer School Update

5.B)2. Personnel Update

5.B)3. TAKS Scores

5.C) Business Manager's Report

5.D) Board Reports

5.D)1. Summer Leadership Training

5.E) Campus and Departmental Reports

5.E)1. Principals Reports

5.E)1.a. Swimming Instructions for 2005-06 School Year

5.E)2. Directors Reports

6. Consent Agenda

6.A) Board Minutes

6.A)1. Special Meeting of June 12, 2006

6.B) Statement of Bills

6.C) Financial Statements

7. Closed Session

8. Action on Closed Session Items

9. Future Business

10. Adjournment