August 21, 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 Certification of 2006 Tax Year Anticipated Collection Rate and related actions

4.B) Consider Submission of 2006 Tax Year Appraisal Roll and New Property Value and related actions

4.C) Consider Adoption of TASB Policy Update 78 and related actions

4.D) Consider Revised Nepotism Policy and related actions

4.E) Consider 2005-2006 Budget Amendment and related actions

4.F) Consider Board Team Building Training and related actions

4.G) Consider National School Board Association Conference and related actions

4.H) Consider Approval of Resolution Requesting Schoolhouse Bond Election and related actions

4.I) Consider Selection of Construction Manager at Risk for Phase I Central Plant Repairs and Renovations, Playground Upgrades, Security Upgrades and related actions

4.J) Consider Additional Joint Meeting(s) with Stafford City Council and related actions

5. Reports

5.A) Superintendent's Report

5.A)1. Start of School

5.B) Assistant Superintendents' Report

5.B)1. Personnel Update

5.B)2. Update on Extracurricular Participation Enrollment

5.B)3. AYP Information

5.B)4. Accountability Rating 2006

5.C) Business Manager Report

5.D) Board Officer's Report

5.E) Campus/Departmental Reports - to include enrollment, staffing and campus calendar

5.E)1. Principals' Reports

5.E)1.a. SAT Prep Program

5.E)1.b. AVID Program

5.E)2. Department Reports

6. Consent Agenda

6.A) Board Minutes

6.A)1. Regular Meeting of July 24, 2006

6.A)2. Called Budget Workshop Meeting of July 25, 2006

6.A)3. Called Meeting of July 26, 2006

6.A)4. Called Meeting of July 29, 2006

6.A)5. Called Meeting of August 14, 2006

6.B) Statement of Bills

6.C) Financial Statements

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.A)1. TASB-TASA Convention October 6-8, 2006, Houston Texas

9.A)2. Called Meeting Thursday, August 24, 2006, for 6:30 pm. in Board Room

9.A)3. Called Meeting Tuesday, August 29, 2006, for 7:00 pm. at the Stafford Civic Center, 1415 Constitution

9.B) Issues for Upcoming Board Agendas

10. Adjournment