August 21, 2006 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 Individuals
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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. Consider Certification of 2006 Tax Year Anticipated Collection Rate and related actions
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4.B. Consider Submission of 2006 Tax Year Appraisal Roll and New Property Value and related actions
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4.C. Consider Adoption of TASB Policy Update 78 and related actions
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4.D. Consider Revised Nepotism Policy and related actions
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4.E. Consider 2005-2006 Budget Amendment and related actions
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4.F. Consider Board Team Building Training and related actions
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4.G. Consider National School Board Association Conference and related actions
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4.H. Consider Approval of Resolution Requesting Schoolhouse Bond Election and related actions
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4.I. Consider Selection of Construction Manager at Risk for Phase I Central Plant Repairs and Renovations, Playground Upgrades, Security Upgrades and related actions
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4.J. Consider Additional Joint Meeting(s) with Stafford City Council and related actions
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5. Reports
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5.A. Superintendent's Report
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5.A.1. Start of School
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5.B. Assistant Superintendents' Report
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5.B.1. Personnel Update
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5.B.2. Update on Extracurricular Participation Enrollment
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5.B.3. AYP Information
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5.B.4. Accountability Rating 2006
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5.C. Business Manager Report
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5.D. Board Officer's Report
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5.E. Campus/Departmental Reports - to include enrollment, staffing and campus calendar
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5.E.1. Principals' Reports
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5.E.1.a. SAT Prep Program
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5.E.1.b. AVID Program
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5.E.2. Department 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 July 24, 2006
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6.A.2. Called Budget Workshop Meeting of July 25, 2006
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6.A.3. Called Meeting of July 26, 2006
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6.A.4. Called Meeting of July 29, 2006
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6.A.5. Called Meeting of August 14, 2006
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6.B. Statement of Bills
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6.C. Financial Statements
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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.A.1. TASB-TASA Convention October 6-8, 2006, Houston Texas
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9.A.2. Called Meeting Thursday, August 24, 2006, for 6:30 pm. in Board Room
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9.A.3. Called Meeting Tuesday, August 29, 2006, for 7:00 pm. at the Stafford Civic Center, 1415 Constitution
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9.B. Issues for Upcoming Board Agendas
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10. Adjournment
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