Presentation: Stafford College and Career Academy Transportation, Distribution, and Logistics Program
Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.
A. Superintendent's Report 1. Ribbon Cutting and Rededication Ceremony of Margaret Havens Library and Media Center and Stafford College and Career Center 2. Lamar University Leadership Cohort trip to New York, Columbia University 3. Staffordshire Road Construction 4. Bond Update B. Assistant Superintendents' Reports
Chief Financial Officer's Report 1. 2014 Budget Workshop Calendar 2. General Budget Amendment
Consider approval of a Resolution casting votes for the election of a person or persons to the Board of Directors of the Fort Bend Central Appraisal District and related actions.
Consider approval of a Resolution casting a vote for the election of Katherine Trumbull to the Board of Directors of the Harris County Appraisal District and related actions.
Consider approval of interlocal agreement with School Purchasing Alliance Cooperative and related actions.
Consider approval of Stetson and Associates, Inc. agreement for staff development and related actions.
Consider approval of first general operating fund budget amendment for 2013-14 as presented and related actions.
Consider approval of a Resolution with the Education Service Center Region 12 for E-Rate electronic RFP Management Services as presented and related action.
H. Consider approval of revised Local Board Policy BE concerning Board meetings and related actions. I. Consider approval of new hires and related actions.
Consent Agenda A. Board Minutes for October 14, 2013 Regular Meeting B. Statement of Bills C. Financial Statements D. Vendor List E. Surplus Property F. Payments over $50,000 G. Payroll Expenditures H. Donations over $5,000 I. Quarterly Investment Report
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
Nov 11, 2013 SMSD Board of Trustees
Presentation: Stafford College and Career Academy Transportation, Distribution, and Logistics Program
Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.
A. Superintendent's Report 1. Ribbon Cutting and Rededication Ceremony of Margaret Havens Library and Media Center and Stafford College and Career Center 2. Lamar University Leadership Cohort trip to New York, Columbia University 3. Staffordshire Road Construction 4. Bond Update B. Assistant Superintendents' Reports
Chief Financial Officer's Report 1. 2014 Budget Workshop Calendar 2. General Budget Amendment
Consider approval of a Resolution casting votes for the election of a person or persons to the Board of Directors of the Fort Bend Central Appraisal District and related actions.
Consider approval of a Resolution casting a vote for the election of Katherine Trumbull to the Board of Directors of the Harris County Appraisal District and related actions.
Consider approval of interlocal agreement with School Purchasing Alliance Cooperative and related actions.
Consider approval of Stetson and Associates, Inc. agreement for staff development and related actions.
Consider approval of first general operating fund budget amendment for 2013-14 as presented and related actions.
Consider approval of a Resolution with the Education Service Center Region 12 for E-Rate electronic RFP Management Services as presented and related action.
H. Consider approval of revised Local Board Policy BE concerning Board meetings and related actions. I. Consider approval of new hires and related actions.
Consent Agenda A. Board Minutes for October 14, 2013 Regular Meeting B. Statement of Bills C. Financial Statements D. Vendor List E. Surplus Property F. Payments over $50,000 G. Payroll Expenditures H. Donations over $5,000 I. Quarterly Investment Report
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