Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.
Chief Financial Officer's Report 1. Update on Spartan Stadium Athletic Field 2. Board Room Technology and Furniture Update
Consider approval of added, revised, or deleted local policies included in TASB Policy Update 102 and related actions. 1. CDA - Other Revenues, Investments - Revised 2. DBB - Employment Requirements and Restrictions, Medical Examinations and Communicable Diseases - Revised 3. DEA - Compensation and Benefits, Compensation Plan - Revised 4. DEAA - Compensation Plan, Incentives and Stipends - Revised 5. DEAB - Compensation Plan, Wage and Hour Laws - Added 6. DFFA - Reduction in Force, Financial Exigency - Revised 7. DHE - Employee Standards of Conduct, Searches and Alcohol/Drug Testing -Revised 8. FNC - Student Rights and Responsibilities, Student Conduct - Deleted 9. FO - Student Discipline - Revised
C. Consider approval of 2015-16 Facility Rental and Related Fee schedule and related actions. D. Consider approval of request by Stafford youth organizations to pay a fee less than the approved rental fee schedule and related actions.
Consider approval of commitment with ESC Region 20 for TxElS Student and Business Software core services, support, and hosting services as presented and related actions.
Consider approval of agreement between Stafford High School and College Community Career for college preparation services and related actions.
A. Board Minutes 1. August 10, 2015 Regular Meeting 2. August 20, 2015 Joint Budget Workshop 3. August 26, 2015 Special Called Meeting 4. August 26, 2015 Special Called Joint Budget and Tax Rate 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. Certification of 2015 Tax Year Appraisal Roll and New Property Values J. Certification of 2015 Tax Year Anticipated Collection Rate K. Fort Bend County Fair Proclamation L. Tobacco Free Fort Bend Coalition Memorandum of Understanding M. Fort Bend Regional Council on Substance Abuse, Inc. Memorandum of Understanding O. Memorandum of Understanding with Houston Community College for Adult Education classes at Stafford schools.
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
Sep 14, 2015 SMSD Board of Trustees
Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.
Chief Financial Officer's Report 1. Update on Spartan Stadium Athletic Field 2. Board Room Technology and Furniture Update
Consider approval of added, revised, or deleted local policies included in TASB Policy Update 102 and related actions. 1. CDA - Other Revenues, Investments - Revised 2. DBB - Employment Requirements and Restrictions, Medical Examinations and Communicable Diseases - Revised 3. DEA - Compensation and Benefits, Compensation Plan - Revised 4. DEAA - Compensation Plan, Incentives and Stipends - Revised 5. DEAB - Compensation Plan, Wage and Hour Laws - Added 6. DFFA - Reduction in Force, Financial Exigency - Revised 7. DHE - Employee Standards of Conduct, Searches and Alcohol/Drug Testing -Revised 8. FNC - Student Rights and Responsibilities, Student Conduct - Deleted 9. FO - Student Discipline - Revised
C. Consider approval of 2015-16 Facility Rental and Related Fee schedule and related actions. D. Consider approval of request by Stafford youth organizations to pay a fee less than the approved rental fee schedule and related actions.
Consider approval of commitment with ESC Region 20 for TxElS Student and Business Software core services, support, and hosting services as presented and related actions.
Consider approval of agreement between Stafford High School and College Community Career for college preparation services and related actions.
A. Board Minutes 1. August 10, 2015 Regular Meeting 2. August 20, 2015 Joint Budget Workshop 3. August 26, 2015 Special Called Meeting 4. August 26, 2015 Special Called Joint Budget and Tax Rate 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. Certification of 2015 Tax Year Appraisal Roll and New Property Values J. Certification of 2015 Tax Year Anticipated Collection Rate K. Fort Bend County Fair Proclamation L. Tobacco Free Fort Bend Coalition Memorandum of Understanding M. Fort Bend Regional Council on Substance Abuse, Inc. Memorandum of Understanding O. Memorandum of Understanding with Houston Community College for Adult Education classes at Stafford schools.
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