Items I - III

I. Call to Order A. Announcement by the president wether 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. II. Closed Session until 7:00 pm III. Return to Open Session: Invocation and Pledge of Allegiance

Item IV A

Houston Livestock Show and Rodeo Art Contest Winners

Item IV B

All District Boys' Basketball Selections

Item V

Citizen Participation

Item VI

Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.

Item VII

Reports A. Superintendent's Report 1. Stafford High School Prom and Graduation 2. Bond Update 3. SMSD Strategic Vision Plan Update B. Assistant Superintendent's Report C. Chief Financial Officer's Report D. Board Officer's Report

Item VIII A

Consider approval of contract with Lead and Learn for $646,486.18 to provide instructional staff development for the 2012-13 and 2013-14 school years as presented and related actions.

Item VIII B

Consider approval of 20% Local Homestead Exemption for 2012 Tax Year as presented and related actions.

Item VIII C

Consider approval of 10/20 Year Write-Off of Property Taxes and related actions.

Item VIII D

Consider approval of Interquest contract renewal and related actions.

Item VIII E

Consider approval of professional teacher contract actions for 2012-13 as presented and related actions.

Item IX

Consent Agenda Items IX-A - IX-J

Items X & XI

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