December 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. Closed Session - 6:30-7:00 pm
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3. Recognition of Individuals and Organizations to begin at 7pm
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3.A) FFA Fort Bend County Fair participants and winners
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3.B) FFA Leadership contest winners
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3.C) Stafford Crime Stopper's contest winners
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3.D) All-District Volleyball selections
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3.E) SOPT donation for Primary/Elementary Playground equipment
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4. Citizen/Community Participation
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5. Campus and Department Reports
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5.A) Campus Reports
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5.B) Department Reports
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6. Reports
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6.A) Superintendent's Report
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6.A)1. 2006 Bond Program update
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6.A)2. 2008 - 2009 school calendar
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6.A)3. Holiday Season
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6.B) Assistant Superintendents' Reports
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6.B)1. Senate Bill 9 - Employee Criminal Background Check update
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6.C) Business Manager's Report
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6.C)1. Update on 2007-2008 Budget Check-Up Committee meeting
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6.D) Board Officer's Report
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6.D)1. Board-Required Training for 2007
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7. Public Hearing - Public hearing regarding the adoption of an order providing for the continued taxation of goods-in-transit personal property for tax year 2008 and subsequent tax years pursuant to House Bill 621 and Section 11.253 of the Texas Property Tax Code.
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8. Action and/or Discussion Items
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8.A) Discussion and possible action on the adoption of a Resolution providing for the continued taxation of goods-in-transit personal property for tax year 2008 and subsequent tax years pursuant to House Bill 621 and Section 11.253 of the Texas Property Tax Code.
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8.B) Consider approval of SOPT donation for Primary/Elementary playground equipment and related actions
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8.C) Consider approval of board policy BBB (LOCAL)
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8.D) Consider approval of new courses "Ready, Set, Teach" I and II and related actions
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8.E) Approve new hire and related actions
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8.F) Consider approval of superintendent evaluation instrument
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8.G) Consider approval of amending 2007/2008 calendar from a full-day to 1/2 day on Friday, January 18, 2008 and related actions.
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9. Consent Agenda
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9.A) Board Minutes
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9.A)1. Special Joint Instructional and Organizational Check-Up Meeting on November 1, 2007
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9.A)2. Regular Meeting on November 12, 2007
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9.B) Statement of Bills
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9.C) Financial Statements
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9.D) Consent - Vendor List
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9.E) Consent - Brae Burn Payment
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9.F) Payroll expenditures
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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.B) Issues for Upcoming Board Agendas
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10.B)1. Regular meeting on Monday, January 14, 2008 at 6:30pm.
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10.B)2. Special Joint Instructional and Organizational Check-Up meeting, Thursday, January 31, 2008 from 7:00-9:00pm. to begin discussion on 2008/2009 budget.
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11. Adjournment
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