Item 1

Call to Order A. Invocation and Pledge of Allegiance

Item 2

State of the School District A. Comments by Trustees and Superintendent

Item 3

Recognition Agenda A. Hurricane Harvey Student Volunteers B. Spelling Bee Champions C. #CommittedtoSMSD

Item 4

Citizen/Community Participation

Item 5

Public Hearing: Texas Academic Performance Report for 2016-17 School Year

Item 12A

Action on Closed Executive Session Items Consider approval of selection/hiring of Stafford MSD High School Principal as presented.

Item 6

Calendar of Events

Item 7A

Reports Chief Academic Officer's Report 1. 2018-19 School Calendar (First Reading)

Item 7B

Trustees Report 1. Stafford's Dads' Club

Item 8A

Action and/or Discussion Items Consider approval of Order of Election for May 5, 2018 and related actions.

Item 8B

Consider Superintendent evaluation, Superintendent contract, and related actions

Item 8C

Consider approval of Agreement for Joint Use Of Facilities between the City Of Stafford and the Stafford Municipal School District and related actions.

Item 8D

Consider appointing two Board members to the interview committee for the RFQ for Construction-Manager-Agent/Program Manager.

Consent Agenda

A. Statement of Bills B. Financial Statements C. Payments over $50,000 D. Payroll Expenditures E. Quarterly Investment Report F. Board Minutes 1. January 8, 2018 2. January 10, 2018 3. January 22, 2018 G. Policy Update 109

Items 10 & 11

10. Closed Session 11. Return to Open Session

Items 13 & 14

13. Future Business A. Joint Meeting - Wednesday, February 28, 2018 B. Regular Board Meeting - April 9, 2018 14. Adjournment