Video index

1. Call to Order

4.A. Student Recognition- Stafford High School Varsity UIL Basketball State Competition

2. Public Comment

3. Calendar of Events

4.B. Library Department Presentation

4.C. Superintendent's Report

4.D. Other reports from Board members

7.C. Consider adding Cecil Willis to the CCOC.

7.I. Discussion and possible action on placing Monica Rasmus and Sadie Williams as co-chairs of the bond range planning committee.

5. Closed Meeting

6. Return to Open Session

7.A. Consider approval of Superintendent’s service on the Smart Financial Credit Union Board of Directors pursuant to Tex. Educ. Code 11.201(e)

7.D. Consider approval of engagement letter with Whitley Penn

7.E. Consider appointment of the Director of Technology and Cybersecurity.

7.F. Consider approval of the award of RFP #230003835 for E-Rate Category Internal Connections and contract with Advanced Networks not to exceed $565,693.72 (SMSD's contribution is not to exceed $111,000)

7.G. Consider approval of an agreement with 3Chords Inc. and Therapy Travelers, LLC collectively DBA Epic Special Education staffing (Central Texas Purchasing Alliance-Lamar CISD RFQ #02- 2024SE) for Special Education services in an amount not to exceed $94,750.00 for an ending date of August 31, 2024.

7.J. Discussion and possible action engaging Harris County Department of Education and related actions.

8. Consent Agenda

9. FUTURE BUSINESS

Apr 08, 2024 SMSD Board of Trustees

Full agenda
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1. Call to Order

4.A. Student Recognition- Stafford High School Varsity UIL Basketball State Competition

2. Public Comment

3. Calendar of Events

4.B. Library Department Presentation

4.C. Superintendent's Report

4.D. Other reports from Board members

7.C. Consider adding Cecil Willis to the CCOC.

7.I. Discussion and possible action on placing Monica Rasmus and Sadie Williams as co-chairs of the bond range planning committee.

5. Closed Meeting

6. Return to Open Session

7.A. Consider approval of Superintendent’s service on the Smart Financial Credit Union Board of Directors pursuant to Tex. Educ. Code 11.201(e)

7.D. Consider approval of engagement letter with Whitley Penn

7.E. Consider appointment of the Director of Technology and Cybersecurity.

7.F. Consider approval of the award of RFP #230003835 for E-Rate Category Internal Connections and contract with Advanced Networks not to exceed $565,693.72 (SMSD's contribution is not to exceed $111,000)

7.G. Consider approval of an agreement with 3Chords Inc. and Therapy Travelers, LLC collectively DBA Epic Special Education staffing (Central Texas Purchasing Alliance-Lamar CISD RFQ #02- 2024SE) for Special Education services in an amount not to exceed $94,750.00 for an ending date of August 31, 2024.

7.J. Discussion and possible action engaging Harris County Department of Education and related actions.

8. Consent Agenda

9. FUTURE BUSINESS

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