December 11, 2006 at 6:00 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

2.A) FFA Fort Bend County Fair winners

2.B) FFA Leadership contest winners

2.C) Volleyball - All District

2.D) All-State Choir

2.E) Team CERT

3. Citizen/Community Participation

4. Principals' and Department Reports

4.A) Campus Reports

4.B) Department Reports

5. Action and/or Discussion Items

5.A) Consider approval of tentative schedule of events and authorize the financial advisor and bond counsel to notify the City of Stafford of the district's intent to sell the bonds and related actions.

5.B) Consider and approve amending contract with Brae Burn Construction as the Construction Manager at Risk to include Phase II repairs and renovations, conversion of classrooms to science labs, new cafeteria and related actions.

5.C) Consider approval of new hire and related actions

5.D) Consider 2006-2007 budget amendment and related actions

5.E) Consider approval of 2007-2008 school calendar (Option C) and related actions

5.F) Consider approval of resolution changing the date of trustee elections, adjustment of trustee terms to conform with new election date and any related action necessary to comply with the requirements of Section 11.0581 of the Texas Education Code concerning Trustee elections.

6. Reports

6.A) Superintendent's Report

6.B) Assistant Superintendents' Reports

6.B)1. Benchmark testing update

6.B)2. High School Curriculum update - 4 X 4 Curriculum

6.B)2.a. New High School Engineering Academy

6.B)2.b. Middle School course offerings for High School credit

6.B)2.c. Offer original credit high school courses via summer school

6.B)3. Cambridge Student Progression Analysis System

6.B)4. Possible printer strategy for campuses

6.B)5. Board meeting broadcast update

6.B)6. Preliminary schedule of 2006 bond referendum projects

6.B)7. Written report on AED's

6.C) Business Manager's Report

6.C)1. Federal funds

6.D) Board Officer's Report

7. Consent Agenda

7.A) Board Minutes

7.A)1. Regular Meeting of November 16, 2006

7.B) Statement of Bills

7.C) Financial Statements

7.D) Additions to vendor list for 2006-2007 school year

8. Closed Session

9. Action on Closed Session Items

10. Future Business

10.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel

10.B) Issues for Upcoming Board Agendas

11. Adjournment