February 16, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. BOARD REPORT

IV.A. Board Member Activities

V. DISTRICT RECOGNITION

V.A. Energy Saver Winner

V.B. Environmental Excellence Award

V.C. Montgomery County United Way

VI. CAMPUS RECOGNITION

VI.A. Greenleaf Elementary School

VII. RECESS

VIII. REAL ESTATE - SECTION 551.072

VIII.A. Consider Purchase of Property

IX. AUDIENCE

X. ADMINISTRATIVE REPORTS

X.A. Superintendent's Report

X.A.1. Enrollment

X.A.2. Activity Calendar

X.A.3. Data Gathering Instrument

X.A.4. Miscellaneous

X.A.4.a. Housing Development

X.A.4.b. Bond Refinance

X.B. AFJROTC Report

X.C. Bond Projects Update

X.D. Child Nutrition Report

X.E. Instruction Demonstration

X.F. Long-Range Facilities Plan Professional Services

X.G. State of the District/Academic Report

X.H. Scholarships Update

XI. CONSENT AGENDA ITEMS

XI.A. Minutes

XI.B. Financials, Tax Report, Investment Report, and Accounts Payable

XII. BUSINESS ITEMS

XII.A. Consider Site Feasibility Study

XII.B. Consider Facility Assessment Study

XII.C. Consider Long-Range Facility Plan Professional Service Fee

XII.D. Consider Awarding Concrete Job

XII.E. Consider LED Lighting Retrofit

XII.F. Consider Adoption of Legislative Priorities

XII.G. Consider Resolution to Support a May 9, 2015 Election Proposition for the Consolidation of Montgomery County Emergency Services Districts No. 7 and No. 11 into a new “Montgomery County Emergency Services District No. 7” and the Sales Tax Proposition for Montgomery County Emergency Services District No. 11

XII.H. Consider Resolution to Nominate Dr. Genese Bell for Superintendent of the Year

XII.I. Set Date for Budget Workshop

XII.J. Set Date for District Goal Setting Workshop

XII.K. Set Date for Board Self-Evaluation

XII.L. Personnel - Section 551.074

XII.L.1. Employment

XII.L.2. Resignations

XII.L.3. Administrators Contracts

XIII. AGENDA ITEMS FOR NEXT MEETING

XIV. ADJOURN

XV. FOR BOARD INFORMATION ONLY