Items I - III

I. Call to Order 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 7:00 pm III. Return to Open Session: Invocation and Pledge of Allegiance

Item IV

Recognition of Individuals and Organizations A. Lady Spartans Soccer 47-4A All-District Selections B. Spartans' Boys Soccer 47-4A All-District Selections C. CFO Carla Merka - Registered Texas School Business Administrator and Financial Excellence Reporting Awards

Item V

Presentations A. SMSD Mighty Spartan Band Program

Items VI & VII

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

Item VIII

Reports A. Superintendent's Report 1. Election Update 2. Bond Update 3. Fort Bend Chamber Leadership Forum B. Assistant Superintendent's Report 1. Staff Development Update C. Chief Financial Officer's Report 1. Budget Amendment - General Operating Fund 2. Budget Amendment – Food Service Fund 3. Possible Bond 2007B Refund Opportunity D. Board Officer's Report 1. National School Board Association Conference 2. Continuing Education/Travel Expenses

Item IX A

Consider approval of professional teacher contracts for 2013-14 as presented and related actions.

Item IX B

Consider approval of professional administrator, counselor, nurse, and non-certified professional contract actions for 2013-14 as presented and related actions.

Items IX C & IX D

C. Consider approval of proposed non-renewal or proposed termination of professional contracts and related actions. D. Consider approval of Local Board Policy DNA and related actions

Item IX E

Consider approval of local policies included in TASB Local Policy Update 96 and related actions.

Item IX F

Consider approval of 2013 tax year interlocal agreement renewal for tax collection services as presented and related actions.

Item IX G

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

Item IX H

Consider approval of 2013-14 meal prices as presented and related actions.

Item IX I

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

Item IX J

Consider approval of contract with Leadership and Learning Center and related actions.

Item IX K

Consider approval of RFP #2013-0004 for depository services and related actions.

Item IX L

Consider approval of RFP #2013-0005 for structured cabling and related actions.

Item IX M

Consider approval of RFP#2013-0006 for automobile general lab/shop equipment and related actions.

Item IX N

Consider approval of RFP #2013-0007 for science laboratory equipment and related actions.

Item IX O

Consider approval of new hires and related actions.

Item IX P

Consider approval of granting hiring authority to the superintendent for non-administrative professional positions from May 14, 2013 through August 31, 2013 and related actions.

Consent Agenda

Approve consent items XA - XI

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