September 10, 2007 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 and Organizations
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2.A) Stafford Rise Compassion Project 2007
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2.B) Fort Bend Mechanical's Donation of Stadium Scoreboard
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2.C) Summer School Science Lab Students
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2.D) All-District Selections Track
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2.E) All-District Selections Softball
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2.F) All-District Baseball
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2.G) All-District Boys Soccer
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3. Citizen/Community Participation
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4. Campus and Department Reports
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4.A) Department Reports
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4.B) Campus Reports
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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.A)2. 2006 Bond project update
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5.A)3. Teacher Appreciation Spotlight Gala and 25th Anniversary Celebration
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5.A)4. 2007-08 guidelines for extra-curricular transportation
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5.B) Assistant Superintendents' Reports
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5.B)1. Preliminary 2006-2007 Academic Excellence Indicator Systems (AEIS)
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5.B)2. Preliminary 2006-2007 Adequate Yearly Progress (AYP)
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5.C) Business Manager's Report
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5.C)1. Financial update on 2006 Bond Program projects
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5.C)2. 2007-2008 Notice of Grant Awards
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5.D) Board Officer's Report
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6. Action and/or Discussion Items
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6.A) Consider Certification of 2007 Tax Year Anticipated Collection Rate and related actions
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6.B) Consider approval of USDA commodities designee and related actions
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6.C) Consider approval of $750 stipend for all ESL certified teachers at the Middle and High schools and related actions
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6.D) Consider approval of Primary Interlocal Agreement between Fort Bend County and Stafford MSD and related actions
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6.E) Consider new hires and related actions
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6.F) Election transition plan
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7. Consent Agenda
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7.A) Fort Bend Fair proclamation
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7.B) Board Minutes
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7.B)1. Regular Meeting on August 13, 2007
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7.B)2. Joint Meeting on August 28, 2007
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7.C) Statement of Bills
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7.D) Financial Statements
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7.E) Additions to vendor list for 2007-2008 school year
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7.F) Addition to the Professional Development Appraisal System (PDAS) Appraisers
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8. Closed Session
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9. Action on Closed Session Items
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10. Future Business
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10.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
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10.A)1. TASB/TASA Convention September 28-30, 2007
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10.B) Issues for Upcoming Board Agendas
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11. Adjournment
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