Video index

1. Call to Order

2. Public Comment

3. Calendar of Events

4.A) SMSD Discipline Offenses/Action Report from August- November 2024

4.B) Academic Progress Report

4.C) PEIMS Fall Snapshot Presentation

4.D) Other reports from Board members concerning attendance or participation in a board or SMSD-related conference, event, activity, or committee; accolades for an SMSD staff member or other deserving person.

5. Closed Meeting

6. Return to Open Session

7.A) Consider approval of budget amendment for Child Nutrition to purchase equipment (240/00 to 240/35) in the amount of $176,000.

7.B) Consider approval of expenditures in the amount of $167,449 for kitchen equipment under purchasing cooperative Choice Partners Cooperative. • TriMark $65,904; Choice Partners Contract No. 23/038TP-07 • Ace Mart $ 101,545; RFP 23/038TP-01

7.D) Consider approval to adopt HQIM Bluebonnet Math for Grades K-5; 6-8; Algebra 1 for 25-26 SY.

7.E) Consider approval of SMSD 24-25 Critical Shortage Stipends

7.F) Consider approval of the purchase of equipment and services from Netsync Network Solutions, Inc. (DIRCPO- 4866) for an amount not to exceed $1,029,542 with a 5-year financing option.

7.G) Consider approval of Work Authorization No. 9 with Lockwood, Andrews & Newnam, Inc. for facility condition assessment services and delegation of authority to the Superintendent/designee to negotiate, finalize, and execute the Work Authorization.

7.H) Consider adoption of Board Resolution to cast SMSD's votes for the Fort Bend Central Appraisal District Board of Directors for 2025.

8. Consent Agenda

9. FUTURE BUSINESS

Dec 09, 2024 SMSD Board of Trustees

Full agenda
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1. Call to Order

2. Public Comment

3. Calendar of Events

4.A) SMSD Discipline Offenses/Action Report from August- November 2024

4.B) Academic Progress Report

4.C) PEIMS Fall Snapshot Presentation

4.D) Other reports from Board members concerning attendance or participation in a board or SMSD-related conference, event, activity, or committee; accolades for an SMSD staff member or other deserving person.

5. Closed Meeting

6. Return to Open Session

7.A) Consider approval of budget amendment for Child Nutrition to purchase equipment (240/00 to 240/35) in the amount of $176,000.

7.B) Consider approval of expenditures in the amount of $167,449 for kitchen equipment under purchasing cooperative Choice Partners Cooperative. • TriMark $65,904; Choice Partners Contract No. 23/038TP-07 • Ace Mart $ 101,545; RFP 23/038TP-01

7.D) Consider approval to adopt HQIM Bluebonnet Math for Grades K-5; 6-8; Algebra 1 for 25-26 SY.

7.E) Consider approval of SMSD 24-25 Critical Shortage Stipends

7.F) Consider approval of the purchase of equipment and services from Netsync Network Solutions, Inc. (DIRCPO- 4866) for an amount not to exceed $1,029,542 with a 5-year financing option.

7.G) Consider approval of Work Authorization No. 9 with Lockwood, Andrews & Newnam, Inc. for facility condition assessment services and delegation of authority to the Superintendent/designee to negotiate, finalize, and execute the Work Authorization.

7.H) Consider adoption of Board Resolution to cast SMSD's votes for the Fort Bend Central Appraisal District Board of Directors for 2025.

8. Consent Agenda

9. FUTURE BUSINESS

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