Call to Order A. Announcement by the Board President and Mayor whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. B. Invocation and Pledge of Allegiance
Superintendent's Report A. Discussion by the Long Range Facilities Planning Group(VLK, SMSD, and Supt) 1. Overview process and request to School Board and City Council B. Discussion by RBC Capital discussing bond and tax impact(Mark Tarpley and Gene Sheppard)
Action Items School Board: Consider approval of motion to authorize future expenditures of non-designated general funds to support District outreach through future events and activities of the SMSD Education Foundation.
School Board: Consider approval of the recommendation by the Long Range Facilities Group as presented and related actions.
School Board: Consider and adoption of a resolution requesting the City Council to adopt an ordinance for the calling of a Bond Election for the benefit of SMSD.
Stafford City Council: Request by Mayor and City Council to have a Special Called meeting at City Hall on February 16, 2017.
3A. School Board: Consider approval of motion to authorize future expenditures of non-designated general funds to support District outreach through future events and activities of the SMSD Education Foundation. 4. Adjournment
Call to Order A. Announcement by the Board President and Mayor whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. B. Invocation and Pledge of Allegiance
Superintendent's Report A. Discussion by the Long Range Facilities Planning Group(VLK, SMSD, and Supt) 1. Overview process and request to School Board and City Council B. Discussion by RBC Capital discussing bond and tax impact(Mark Tarpley and Gene Sheppard)
Action Items School Board: Consider approval of motion to authorize future expenditures of non-designated general funds to support District outreach through future events and activities of the SMSD Education Foundation.
School Board: Consider approval of the recommendation by the Long Range Facilities Group as presented and related actions.
School Board: Consider and adoption of a resolution requesting the City Council to adopt an ordinance for the calling of a Bond Election for the benefit of SMSD.
Stafford City Council: Request by Mayor and City Council to have a Special Called meeting at City Hall on February 16, 2017.
3A. School Board: Consider approval of motion to authorize future expenditures of non-designated general funds to support District outreach through future events and activities of the SMSD Education Foundation. 4. Adjournment