2. Pledge of Allegiance to the United States and Texas Flags

3. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignation of Board Member (Position 1) and appointment of successor; 551.071 consultation with attorney; 551.072 to deliberate the purchase, exchange, lease, or value or real property.

4. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

5. Consider Accepting Resignation of Board Member

6. Consider Appointment of Board Member

7. Acquisition of utility easements and temporary construction easements from various owners in connection with the expansion of school facilities; resolution confirming the existence of a public necessity for the construction, operation, and maintenance of sanitary sewer lines, water lines, and electric transmission and distribution lines, together with all associated and related facilities, appurtenances, and equipment, in connection with the expansion of school facilities and authorizing the acquisition, by donation, purchase, or exercise of the power of eminent domain, of property interests necessary for such facilities; take action, as necessary.

8. Comments to Board (limit 5 minutes each or 30 minutes total)

9. CONSENT AGENDA

9.A. Consider Approval of Minutes

9.B. Final Reading - Board Policy DNA(LOCAL): Performance Appraisal - Evaluation of Teachers; DNB(LOCAL): Performance Appraisal - Evaluation of Other Professional Employees; FL(LOCAL): Student Records

10. ACTION

10.A. Consideration and Possible Approval of Order Authorizing the Issuance of Montgomery Independent School District Unlimited Tax School Building and/or Refunding Bonds in One or More Series; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto

10.B. Consider Approval of Increasing Lunch Prices

10.C. Consider Approval of Out-of-State Trip for MHS Choir

10.D. Consider Approval of the RFP for District-wide Garbage Services

10.E. Consider Approval of a Managed Print and Copy Solution

10.F. Consider Approval of the RFP for Two 150-Ton Carrier Screw Chillers

10.G. Consider Approval of Camera Installation in Self-Contained Special Education Classrooms

10.H. Consider Approval of Low Attendance Day Waiver

10.I. Consider Approval of 2016-17 MISD Employee Compensation Plan

11. INFORMATION ITEMS

11.A. Budget Workshop

11.B. Monthly Accounts Paid Report

11.C. Monthly Financials Report

12. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; Superintendent Evaluation; consideration and possible action on the contract terms of the Superintendent.

13. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

14. Adjourn