Video index

1. Call to Order

2. Public Comment

3. Calendar of Events

5. Closed Meeting

6. Return to Open Session

7.A) Consider approval for the sale or disposal of outdated or nonfunctional technology equipment.

7.B) Consider approval of Brazoria-Fort Bend Regional Day School Program for the Deaf Agreement.

7.C) Consideration and approval of the 2024-25 Annual Professional Learning Plan.

7.D) Consideration and approval of the updated HB 3 Board Goals and Plans.

7.E) Consider approval of the 2024-2025 T-TESS Appraisal Calendar and T-TESS Appraiser List

7.F) Consider approval of the Stafford MSD 2024- 2025 Student Code of Conduct.

7.G) Consider approval of the purchase of Carnegie Learning (TIPS contract 220105) in the amount of $70,776.21.

7.H) Consider approval of Interlocal Agreement with Education Service Center Region 13.

7.I) Consider approval of renewals/extensions for the attached RFPs/contracts.

7.J) Consider approval of agreement with Transcend, Inc. for Implementation Support and Coaching for Teachers and Staff for an amount of $56,000.00.

7.K) Consider approval of hiring a Director of Maintenance & Operations and related actions

7.L) Consider approval of agreement with Diamond Assets for resale of used iPads.

8. Consent Agenda

9. FUTURE BUSINESS

Aug 12, 2024 SMSD Board of Trustees

Full agenda
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1. Call to Order

2. Public Comment

3. Calendar of Events

5. Closed Meeting

6. Return to Open Session

7.A) Consider approval for the sale or disposal of outdated or nonfunctional technology equipment.

7.B) Consider approval of Brazoria-Fort Bend Regional Day School Program for the Deaf Agreement.

7.C) Consideration and approval of the 2024-25 Annual Professional Learning Plan.

7.D) Consideration and approval of the updated HB 3 Board Goals and Plans.

7.E) Consider approval of the 2024-2025 T-TESS Appraisal Calendar and T-TESS Appraiser List

7.F) Consider approval of the Stafford MSD 2024- 2025 Student Code of Conduct.

7.G) Consider approval of the purchase of Carnegie Learning (TIPS contract 220105) in the amount of $70,776.21.

7.H) Consider approval of Interlocal Agreement with Education Service Center Region 13.

7.I) Consider approval of renewals/extensions for the attached RFPs/contracts.

7.J) Consider approval of agreement with Transcend, Inc. for Implementation Support and Coaching for Teachers and Staff for an amount of $56,000.00.

7.K) Consider approval of hiring a Director of Maintenance & Operations and related actions

7.L) Consider approval of agreement with Diamond Assets for resale of used iPads.

8. Consent Agenda

9. FUTURE BUSINESS

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