Item 1

Call to Order A. Invocation and Pledge of Allegiance

Item 2

Recognition of current SMSD Trustees for School Board Recognition Month

Item 3

#CommittedtoSMSD

Item 4

Calendar of Events

Item 5

Citizen Participation

Item 6A

Reports Superintendent's Report 1. 2018 Graduation Update 2. Behavior and Autism FTE Update 3. Bond Update

Item 6B

Chief Financial Officer's Report 1. High School Girls' Facilities Update 2. Program Manager and Construction Oversight Request for Qualifications Update

Item 6C

Chief Academic Officer's Report 1. High School Update

Item 6D

Deputy Superintendent's Report 1. Reading and Math Contracted Services Update

Item 6E

Trustees Reports and Comments 1. Joint Facilities Use Agreement Update 2. Comments by Trustees

Item 7A

Consider approval of revised policy CAA(LOCAL).

Item 7B

Discussion regarding adoption of a Resolution Requesting the Issuance of the Bonds.

Consent Agenda

A. Board Minutes for December 4, 2017 and December 11, 2017 B. Statement of Bills C. Financial Statements D. Payroll Expenditures E. Consider approval of new hires and related actions. F. Second reading of TASB Policy Update 109

Items 9 & 12

9. Future Business A. Joint Meeting with Stafford City Council - January 10, 2018 B. Special Called Meeting - January 22, 2018 12. Adjournment