Item III

Return to Open Session: Invocation and video presentation of Pledge of Allegiance & Texas Pledge of Allegiance

Item IV

Citizen Participation

Item V

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

Item VI E

Board Officer's Report 1. 40th Annual City of Stafford Fourth of July Parade and Celebration

Item VII A

Consider approval of waiver submitted to the Texas Education Agency for missed instructional day on Tuesday, May 26, 2015, and related actions.

Item VII B

Consider approval of resolution compensating exempt and non-exempt employees for inclement weather day on Tuesday, May 26, 2015, and related actions.

Item VII C (Part 1 of 2)

Consider approval of salary increase for all employees for the 2015-16 school year as presented and related actions.

Item VII D

Consider approval of Employee Pay Plan for the 2015-16 school year and related actions.

Item VII C (Part 2 of 2)

Consider approval of salary increase for all employees for the 2015-16 school year as presented and related actions.

Item VII E

Consider approval of food purchases for the 2015-16 school year and related actions.

Item VII F

Consider approval of Chapter 41 Option 3 Agreement with Texas Education Agency and related actions,

Item VII G

Consider approval of second general fund budget amendment as presented and related actions.

Item VII H

Consider approval of resolution of assigned fund balance under GASB 54 policy as presented and related actions.

Item VII I

Consider approval of resolution of committed fund balance under GASB 54 policy as presented and related actions.

Item VII J

Consider approval of resolution of restricted fund balance under GASB 54 policy as presented and related actions.

Item VII K

Consider approval of resolution of non-spendable fund balance under GASB 54 policy as presented and related actions.

Item VII L

Consider approval of alternate bid and selection of contractor for the track surface project and related actions.

Item VII M

Consider approval of RFP #2015-0007 for Athletic Supplies, Awards, and Equipment to multiple vendors as presented and related actions.

Item VII N

Consider approval of RFP #2015-0008 for Band Supplies to multiple vendors as presented and related actions.

Item VII O

Consider approval of RFP #2015-0009 for Technology Supplies to multiple vendors as presented and related actions.

Item VII P

Consider approval of RFP #2015-0010 for Maintenance Supplies to multiple vendors as presented and related actions.

Item VII Q

Consider approval of a Texas Education Agency (TEA) expedited waiver for Staff Development - Subject Areas - Reading/Language Arts for the 2015-2016 school year and related actions.

Item VII R

Consider approval of lease agreement with Smart Financial Credit Union and related actions.

Item VII S

Consider approval of agreement with Smart Financial Credit Union for ATM placement and related actions.

Item VII T

Consider nomination and endorsement of SMSD Trustee as a candidate to fill a position on the TASB Board of Directors and related actions.

Consent Agenda

A. Board Minutes 1. April 30, 2015 Joint Budget Workshop 2. May 11, 2015 Regular Meeting 3. May 20, 2015, Special Called Meeting B. Statement of Bills C. Financial Statements D. Vendor List E. Payments over $50,000 F. Payroll Expenditures G. Donations over $5,000 H. Surplus Property

Items IX & X

IX. 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 X. Adjournment