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.
Reports A. Superintendent's Report 1. Staffordshire Road Construction Update 2. Bond Update B. Assistant Superintendents' Reports C. Chief Financial Officer's Report D. Board Officer's Report 1. Continuing Education Update 2. Framework for Governance Leadership
Action and/or Discussion Items A. Consider approval of 2014 Joint Budget Workshop calendar and related actions. B. Consider approval of 2013-14 No Child Left Behind (NCLB) Highly Qualified Teacher Report as presented and related actions. C. Consider approval of the submission of a class size waiver to the Texas Education Agency and related actions. D. Consider review and approval of revised language in the Board Operating Procedures and related actions. 1. Consider approval of revised language in Board Operating Procedures section I. A. concerning the day for reviewing the draft agenda and related actions. 2. Consider approval of revised language in Board Operating Procedures section VI. F. concerning voting and related actions. 3. Consider approval of revised language in Board Operating Procedures section XIII. E. concerning transparency of Board member's Statement of Disclosure and related actions. 4. Consider approval of revised language in Board Operating Procedures section XIII. G. concerning Board member's communication and related actions. 5. Consider approval of revised language in Board Operating Procedures section XIV. concerning Board Review and Evaluation of the Superintendent and related actions. 6. Consider approval of revised language in Board Operating Procedures section XVII. concerning Board members using Social Media and related actions. 7. Consider approval of adding language in Board Operating Procedures to create a new section XX. concerning Board Travel and related actions. 8. Consider approval of revised language in Board Operating Procedures section XXII.3. concerning action that can be taken if Board member(s) violate Board Operating Procedures and/or Code of Ethics and related actions. E. Consider approval of GCA contract for maintenance management services and related actions. F. Consider approval of new hires and related actions.
Consent Agenda A. Board Minutes for November 11, 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
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
Dec 09, 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.
Reports A. Superintendent's Report 1. Staffordshire Road Construction Update 2. Bond Update B. Assistant Superintendents' Reports C. Chief Financial Officer's Report D. Board Officer's Report 1. Continuing Education Update 2. Framework for Governance Leadership
Action and/or Discussion Items A. Consider approval of 2014 Joint Budget Workshop calendar and related actions. B. Consider approval of 2013-14 No Child Left Behind (NCLB) Highly Qualified Teacher Report as presented and related actions. C. Consider approval of the submission of a class size waiver to the Texas Education Agency and related actions. D. Consider review and approval of revised language in the Board Operating Procedures and related actions. 1. Consider approval of revised language in Board Operating Procedures section I. A. concerning the day for reviewing the draft agenda and related actions. 2. Consider approval of revised language in Board Operating Procedures section VI. F. concerning voting and related actions. 3. Consider approval of revised language in Board Operating Procedures section XIII. E. concerning transparency of Board member's Statement of Disclosure and related actions. 4. Consider approval of revised language in Board Operating Procedures section XIII. G. concerning Board member's communication and related actions. 5. Consider approval of revised language in Board Operating Procedures section XIV. concerning Board Review and Evaluation of the Superintendent and related actions. 6. Consider approval of revised language in Board Operating Procedures section XVII. concerning Board members using Social Media and related actions. 7. Consider approval of adding language in Board Operating Procedures to create a new section XX. concerning Board Travel and related actions. 8. Consider approval of revised language in Board Operating Procedures section XXII.3. concerning action that can be taken if Board member(s) violate Board Operating Procedures and/or Code of Ethics and related actions. E. Consider approval of GCA contract for maintenance management services and related actions. F. Consider approval of new hires and related actions.
Consent Agenda A. Board Minutes for November 11, 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
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