Item III

Return to Open Session A. Invocation and Pledge of Allegiance

Item IV

Recognition of Students, Parents, Community and Business A. Stafford High School Cross Country District, Region, and State Qualifiers B. Stafford Primary School Parents and Volunteers C. Stafford Spartan Athletic Booster Club D. SMSD Employees Earn Texas Association of School Business Officials' Certification

Item V.A

Stafford High School Graphics Design Program

Items V.B & VI

B. Trip to China VI. Citizen/Community Participation

Item VII

Department Reports - Include data concerning support programs, work orders and transportation mileage serving students and staff. A. 2011-12 No Child Left Behind (NCLB) Highly Qualified Report

Item VIII.A

Superintendent's Report 1. School Finance Lawsuit Update 2. Business Luncheon Sponsored by the City of Stafford and the Fort Bend Chamber

Item VIII.B

Assistant Superintendent's Report 1. STAAR Update 2. District Improvement Plan 3. Grade Distribution Report

Item VIII.C

Chief Financial Officer's Report 1. Staff Development Budget Update

Item VIII.D

Board Officer's Report 1. Continuing Education Update

Item IX.A

Consider and discuss Local Board Policy CW and the Board's direction to SMSD administration for naming the high school facility addition to be built from 2011 bond program and related actions.

Item IX.B

Consider and discuss approval of Local Board Policies CDA and CV included in TASB Update 91 but requiring additional revisions as presented and related actions.

Item IX.C

Consider and discuss approval of the total Guaranteed Maximum Price (GMP) for new facility construction as presented and related actions.

Item IX.D

Consider and discuss approval of Local Board Policies included in TASB Update 91 not requiring additional revisions and related actions.

Item IX.E

Consider and discuss approval of first reading of Local Board Policies CAA and FFC and related actions.

Item IX.F

Consider approval of 2012 Budget Workshop Calendar and related actions.

Consent Agenda

Consent Items: X.B-X.L Pulled: X.A

Item X.A

Board Minutes 1. Regular Meeting on November 14, 2011

Items XI-XII

XI. Future Business A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities. B. Issues for Upcoming Board Agendas XII. Adjournment