I. Call to Order - 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: Invocation and Pledge of Allegiance
Consider acceptance of Board member resignation, process for fulfilling board vacancy, and related actions.
Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.
Deputy Superintendent's Report 1. Campus Improvement Plans 2. Spartan Leadership Academy 3. Spartan New Teacher Academy 4. Professional Development and Appraisal System (PDAS)
Board Officer's Reports 1. TASA-TASB Conference 2. Fort Bend Chamber Education Division Luncheon & Lawsuit Update 3. Joint School Board & City Committee to discuss the Limited Open Enrollment (LOE) Program
Consider approval of acceptance of the Financial Integrity Rating System of Texas (FIRST) report and rating and related actions.
Consider approval of payment to LMC Corporation in the amount of $568,840.40 for wall repairs to the Intermediate School and flooring renovations to the Intermediate and Middle Schools and related action
Consider approval of first budget amendment for the general operating fund for the 2014-15 school year and related actions.
Consider approval of 2014-15 Professional Development and Appraisal System (PDAS) Calendar and Appraisers and related actions.
Consider approval of revisions, additions, and deletions of Local Board Policies in TASB Policy Update 100 and related actions
Consider approval of establishing a Marketing & Communication working committee, selection of Board members, date and time of first meeting, and related actions.
Consider approval of the submission of a class size waiver to the Texas Education Association and related actions.
Consent Agenda A. Board Minutes for September 8, 2014 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
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
Oct 13, 2014 SMSD Board of Trustees
I. Call to Order - 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: Invocation and Pledge of Allegiance
Consider acceptance of Board member resignation, process for fulfilling board vacancy, and related actions.
Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.
Deputy Superintendent's Report 1. Campus Improvement Plans 2. Spartan Leadership Academy 3. Spartan New Teacher Academy 4. Professional Development and Appraisal System (PDAS)
Board Officer's Reports 1. TASA-TASB Conference 2. Fort Bend Chamber Education Division Luncheon & Lawsuit Update 3. Joint School Board & City Committee to discuss the Limited Open Enrollment (LOE) Program
Consider approval of acceptance of the Financial Integrity Rating System of Texas (FIRST) report and rating and related actions.
Consider approval of payment to LMC Corporation in the amount of $568,840.40 for wall repairs to the Intermediate School and flooring renovations to the Intermediate and Middle Schools and related action
Consider approval of first budget amendment for the general operating fund for the 2014-15 school year and related actions.
Consider approval of 2014-15 Professional Development and Appraisal System (PDAS) Calendar and Appraisers and related actions.
Consider approval of revisions, additions, and deletions of Local Board Policies in TASB Policy Update 100 and related actions
Consider approval of establishing a Marketing & Communication working committee, selection of Board members, date and time of first meeting, and related actions.
Consider approval of the submission of a class size waiver to the Texas Education Association and related actions.
Consent Agenda A. Board Minutes for September 8, 2014 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
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