September 18, 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. Citizen/Community Participation

3. Principals' Reports - to include enrollment, campus calendar, activity and staffing

3.A) Presentation of AVID

3.B) Campus Reports

4. Action and/or Discussion Items

4.A) Consider Revision of Recommendations made by Facility Advisory Committee and Related Actions

4.B) Consider National School Board Association Conference and Related Actions

4.C) Consider Approval of Memorandum of Understanding between Fort Bend County, Fort Bend ISD, and Stafford MSD for the Operation of a Fort Bend County Juvenile Justice Alternative Education Program (JJAEP) and Related Actions.

4.D) Consider Approval of Purchases in Excess of $25,000 and Related Actions

4.E) Consider Approval and Ratification of Interlocal Agreement with Texas Association of School Boards Risk Management Fund Property/Casualty for Windstorm Insurance and Related Actions

4.F) Consider Approval and Ratification of Interlocal Agreement with Texas Association of School Boards Risk Management Fund Property/Casualty for Property Insurance and Related Actions

4.G) Consider Approval and Ratification of Interlocal Agreement with Texas Association of School Boards Risk Mangement Fund Property/Casualty for all Perils and Related Actions

4.H) Consider Approval of Resolution Authorizing the Participation by Stafford MSD in the First Public, LLC Tax Anticipation Notes Program and Related Actions

4.I) Consider Approval of Renewal with Texas Association of School Boards Risk Management Fund for Unemployment Compensation and Related Actions

4.J) Consider Joint Meeting with City Council and Related Actions

4.K) Consider Adopting Joint Memorandum of Understanding with City of Stafford and Related Actions

4.L) Consider Resignations and Appointments to Stafford MSD Education Foundation Board and Related Actions

4.M) Consider Approval of New Hires and Related Actions

5. Reports

5.A) Superintendent's Report

5.A)1. RFP Interlocal Agreement

5.A)2. Houston Chronicle Payroll Deduction Program Benefiting Education Foundation

5.B) Assistant Superintendents' Reports

5.B)1. Vertical Teaming Update

5.B)2. Benchmark Assessment Information

5.B)3. Update on Live Broadcasting

5.C) Business Manager's Report

5.D) Board Officer's Report

5.E) Departmental Reports

5.E)1. Child Nutrition

5.E)2. Maintenance and Operations

5.E)3. Transportation

5.E)4. Athletics

5.E)5. Federal Programs

5.E)6. Technology

6. Consent Agenda

6.A) Board Minutes

6.A)1. Regular Meeting of August 21, 2006

6.A)2. Called Meeting of August 24, 2006

6.A)3. Called Meeting of August 29, 2006

6.A)4. Special Meeting of August 29, 2006

6.A)5. Called Joint Meeting of August 29, 2006

6.B) Statement of Bills

6.C) Financial Statements

6.D) Additions to Vendor List for 2006-2007 School Year

6.E) Fort Bend County Fair Proclamation

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