March 10, 2008 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Attachments:
()
|
|
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. Closed Session from 6:30 - 7:00 pm
Attachments:
()
|
|
3. Recognition of Individuals and Organizations to begin at 7pm
Attachments:
()
|
|
3.A) Stafford Elementary School Accelerated Reader Program High Achievers
Attachments:
()
|
|
3.B) Rodeo Art Winners
Attachments:
()
|
|
3.C) Varsity Boys' Basketball 2007-2008 24- AAA District Honors
Attachments:
()
|
|
3.D) Varsity Girls' Basketball 2007-2008 24-AAA District Honors
Attachments:
()
|
|
3.E) Regional Qualifiers in Swimming
Attachments:
()
|
|
4. Citizen/Community Participation
Attachments:
()
|
|
5. Campus and Department Reports
|
|
5.A) Campus Reports
|
|
5.B) Department Reports
|
|
6. Reports
|
|
6.A) Superintendent's Report
|
|
6.A)1. Student Health Advisory Committee (SHAC) update
Attachments:
()
|
|
6.A)2. Stafford City-Wide Pride Spring Clean Up
|
|
6.B) Assistant Superintendents' Reports
Attachments:
()
|
|
6.B)1. Report on cafeteria design and progress
|
|
6.C) Business Manager's Report
Attachments:
()
|
|
6.C)1. Maximum entitlements
Attachments:
()
|
|
6.C)2. Computer Donation Program update
Attachments:
()
|
|
6.D) Board Officer's Report
Attachments:
()
|
|
7. Action and/or Discussion Items
|
|
7.A) Consider declaring financial exigency and implementing reduction in force policy DFF(Local) and related actions.
Attachments:
()
|
|
7.B) Program Changes
Attachments:
()
|
|
7.C) Consider renewal of professional teacher contracts for 2008-2009 and related actions.
Attachments:
()
|
|
7.D) Consider renewal of professional administrative contracts for 2008-2009 and related actions.
Attachments:
()
|
|
7.E) Consider approval of eight period day at the middle and high schools and related actions.
Attachments:
()
|
|
7.F) Consider and discuss revision of policy EIC (Local) concerned with limitations and exclusions of courses to determine grade point average (GPA) and related actions.
Attachments:
()
|
|
7.G) Consider approval of high school semester averaging policy and related actions.
Attachments:
()
|
|
7.H) Consider and discuss innovative course and related actions.
Attachments:
()
|
|
7.I) Consider approval of interlocal contract between HCDE and SMSD and related actions.
Attachments:
()
|
|
7.J) Consider approval of independent auditor for fiscal year ending August 31, 2008 and related action.
Attachments:
()
|
|
7.K) Consider approval of Policy Update 82 affecting (LOCAL) policies and related actions.
Attachments:
()
|
|
7.L) Consider and discuss formation of committee to address House Bill 621 and related actions.
Attachments:
()
|
|
7.M) Consider and discuss proclamation of textbook adoption for 2008-2009 and related action.
|
|
8. Consent Agenda
|
|
8.A) Board Minutes
Attachments:
()
|
|
8.A)1. Regular Meeting on February 11, 2008
Attachments:
()
|
|
8.A)2. Special Joint Instructional and Organizational Check-Up Meeting on February 28, 2008
Attachments:
()
|
|
8.B) Statement of Bills
Attachments:
()
|
|
8.C) Financial Statements
Attachments:
()
|
|
8.D) Vendor List
Attachments:
()
|
|
8.E) Brae Burn Payment
Attachments:
()
|
|
8.F) Payroll expenditures
Attachments:
()
|
|
9. Future Business
Attachments:
()
|
|
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
|
|
9.B)1. Regular meeting on Monday, April 14, 2008 at 6:30 pm.
|
|
9.B)2. Budget Workshop on Thursday, March 27, 2008, 7:00-9:00 p.m. to discuss instructional supplies
|
|
10. Adjournment
Attachments:
()
|
