1.A. Call to Order
          Presented By:  Mr. Rollie G. Burr

1.B. Invocation
          Presented By:  Mr. Michael Helms

1.C. Pledge of Allegiance and Pledge to the Texas Flag
          Presented By:  Mrs. Kimberly Crossley

1.D. Public Comments
          Presented By:  Mr. Rollie G. Burr

2. Consent Agenda

2.A. Minutes of the November 17, 2014 Board Meeting

2.B. Board Meeting 2014-2015 School Budget
          Presented By:  Mrs. Sheila Schoen

2.B.1. Projected Cash

2.B.2. Advalorem Tax

2.B.3. Workman's Compensation

2.B.4. Food Services

2.B.5. Student Activity

2.C. Temporary Investments

2.C.1. First Financial, N.A.

2.C.2. Lone Star - First Public

2.C.3. MBIA - Texas Class

3. Board of Trustees to Discuss and Consider for Approval:

3.A. Approve the Application for Request for Maximum Class Size Waiver Exception for First and Fourth Grades at Pine Forest Elementary

4. Executive Session - Consideration of Personnel Matters of the sort Described in Section 551.074 (a)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session).  Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session).  The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code.  Any action, decision, or vote on an executive session matter will be taken in open session.

4.A. Personnel Matters:  closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment of Duties, Discipline or Dismissal of a District Officer or Employee Under Section 551.074(a)(10) or the Act, Regarding the following:

4.A.1. Superintendent Formative Evaluation

5. Reconvene into Open Session to Take Action on Personnel Items

6. Adjourn