Item 1

Call to Order and Establish Quorum A. Invocation and Pledge of Allegiance

Item 2

Citizen Participation

Item 3

Presentation by Autoarch Architects

Item 5

Recognition Agenda A. #CommittedtoSMSD B. Special Olympics Team

Item 4

Presentation by RBC Capital

Item 6

Calendar of Events

Item 7

Reports A. Trustees Report 1. Continuing Education Update 2. Team Building

Item 8A

Action and/or Discussion Items Consider approval of the 2017-2018 District Improvement Plan

Item 8B

Consider approval of superintendent's evaluation instrument

Item 8C

Consider approval for the purchase of SMSD district marquee

Item 8D

Consider approval of resolution for bond oversight committee and the adoption of a committee charter

Item 8E

Consider approval of a resolution casting votes for the election of a director(s) to the Fort Bend Central Appraisal District Board of Directors and recension of previous vote regarding the same.

Consent Agenda

A. Board Minutes for November 13, 2017 and November 27, 2017 B. Statement of Bills C. Financial Statements D. Payroll Expenditures E. New Hires F. First reading of TASB Policy Update 109

Items 12 & 13

12. Future Business 13. Adjournment