Items I - III

I. Call to Order-6:30pm 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. II. Closed Session until approximately 7:00 pm III. Return to Open Session A. Invocation and Pledge of Allegiance

Item IV

Recognition: B.A.P.S. Charities Awards $5,000 for Scholarships

Item V

Public Hearing and Discussions A. Children's Internet Protective Act (CIPA) B. Quest Optional Flexible School Day Program

Items VI & VII

VI. Citizen/Community Participation VII. Department Reports - Include data concerning support programs, work orders and transportation mileage serving students and staff. A. SMSD 2012-13 Student Handbook and Code of Conduct

Item VIII A

Superintendent's Report 1. Opening of Schools 2. Reach Out to Drop-Outs Recovery Walk - Saturday, September 8, 2012 3. New Administrator Meet & Greet - August 30, 2012 4. Bond Update

Item VIII C

Chief Financial Officer's Report 1. Final Budget Review 2. Houston Works

Item VIII D

Board Officer's Report 1. Summer Leadership Institute

Item IX O

Consider acceptance of board member resignation and related actions.

Item IX A

Consider approval of Children's Internet Protective Act (CIPA) and related actions.

Item IX B

Consider approval of resolution agreement regarding special education case, Docket No. 003-SE-0906 as presented and related actions.

Item IX C

Consider approval of Quest Optional/Flexible School Day Program for the 2012-13 school year as presented and related actions.

Item IX D

Consider approval of the SMSD 2012-13 Student Code of Conduct as presented and related action.

Item IX E

Consider approval of agreement with Steep Creek Media to provide advertising services and related actions.

Item IX F

Consider and discuss endorsement of candidates for positions on Texas Association of School Board (TASB) and related actions.

Item IX G

Consider approval of updated Local Board Policies DIA, FB, and FFH as presented and related actions.

Item IX H

Consider approval of 10/20 year write-off of property taxes as presented and related actions.

Item IX I

Consider approval of final budget amendment for general operating fund and related actions.

Item IX J

Consider approval of final budget amendment for food service fund and related actions.

Item IX K

Consider approval of RFP #2012-0023 athletic supplies, awards, and equipment as presented and related actions.

Item IX L

Consider approval of RFP #2012-0024 for band supplies as presented and related actions.

Item IX M

Consider approval of RFP #2012-0025 for outsourced technology supplies as presented and related actions.

Item IX N

Consider approval of RFP #2012-0026 for outsourced maintenance supplies as presented and related actions.

Consent Agenda

Items XA - XM

Items XI & XII

XI. 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 XII. Adjournment