June 9, 2008 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. Recognition of Individuals and Organizations to begin at 6:30 pm

2.A) Stafford High School and Middle School UIL Music Winners

2.B) Wizard of Oz - Principal Characters

2.C) Media Honor Roll - Mary Jo VonFeldt

3. Citizen/Community Participation

4. Campus and Department Reports

4.A) Campus Reports

4.B) Department Reports

5. Reports

5.A) Superintendent's Report

5.B) Assistant Superintendents' Reports

5.B)1. TAKS testing update

5.C) Business Manager's Report

5.D) Board Officer's Report

5.D)1. Stafford MSD Education Foundation

6. Action and/or Discussion Items

6.A) Consider approval of Resolution in support of extending the mid-size funding formula adjustment to all mid-size Chapter 41 districts and related actions.

6.B) Consider approval of Resolution authorizing participation in the Region 10 Education Service Center 403(b) third party administration services and related items.

6.C) Consider approval of abstinence curriculum and related actions.

6.D) Consider approval of instructional software and related actions.

6.E) Consider approval of Student Accident and Sports Insurance for the 2008-2009 School Year and related actions.

6.F) Consider approval of 2008-2009 agreement with Interquest Detection Canines and related actions.

6.G) Consider approval of new hires and related actions.

6.H) Consider approval of general fund budget amendment and related actions.

6.I) Consider amendment to Superintendent's contract and related actions.

7. Consent Agenda

7.A) Board Minutes

7.A)1. Regular Meeting on May 12, 2008

7.A)2. Special Called Meeting on May 20, 2008

7.B) Statement of Bills

7.C) Financial Statements

7.D) Vendor List

7.E) Payments over $25,000

7.F) Payroll expenditures

8. Closed Session

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

9.B)1. Instructional and Organizational Budget Workshop on Thursday, June 19, 2008, 7:00-9:00 p.m.

9.B)2. Instructional and Organizational Budget Workshop on Thursday, July 17, 2008, 6:30 pm

9.B)3. Regular meeting on Monday, July 21, 2008 at 6:30 pm.

9.B)4. Instructional and Organizational Budget Workshop, Thursday, August 7, 2008, 7:00 - 9:00 pm

9.B)5. Regular meeting on Monday, August 11, 2008 at 6:30 pm

9.B)6. Joint Public Hearing, Thursday, August 21, 2008

9.B)7. Joint meeting to approve budget and tax rates, Thursday, August 28, 2008

10. Adjournment