Items III & IV A

III. Return to Open Session IV A. Dylon Turner - State Boxing Champion

Item IV B

Recognition of #CommittedToSMSD employees

Item V A

Stafford College and Career Center Culinary Arts Program

Item V B

Stafford College and Career Center Welding Academy

Item VI

Public Hearing: Texas Academic Performance Report (TAPR) for 2014-15 School Year

Item VII

Citizen/Community Participation

Item X E

Board Officer's Report 1. Boxing Program

Item VIII

Calendar of Events

Item IX

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

Item X A

Superintendent's Report 1. Historical Marker

Item X B

Chief Academic Officer's Report 1. 2016-17 School calendar 2. Kids College Summer Enrichment Program 3. Peer-to-Peer Tutoring Program

Item X D

Chief Financial Officer's Report 1. Update on Projects 2. Employee Tuition Reimbursement Program

Item XI A

Consider new hires and related actions.

Item XI B

Consider approval of participation in the Local Government Investment Cooperative (LOGIC) as presented and related actions.

Item XI C

Consider approval of resolution amending authorized representatives for TexPool as presented and related actions.

Item XI D

Consider approval of Authorized Representative Add form for Lone Star Investment Pool as presented and related actions.

Consent Agenda

Consent Agenda A. Board Minutes for Regular Meeting on January 11, 2016 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 XIII & XIV

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 XIV. Adjournment