February 16, 2015 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. BOARD REPORT
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4.A. Board Member Activities
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5. DISTRICT RECOGNITION
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5.A. Energy Saver Winner
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5.B. Environmental Excellence Award
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5.C. Montgomery County United Way
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6. CAMPUS RECOGNITION
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6.A. Greenleaf Elementary School
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7. RECESS
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8. REAL ESTATE - SECTION 551.072
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8.A. Consider Purchase of Property
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9. AUDIENCE
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10. ADMINISTRATIVE REPORTS
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10.A. Superintendent's Report
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10.A.1. Enrollment
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10.A.2. Activity Calendar
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10.A.3. Data Gathering Instrument
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10.A.4. Miscellaneous
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10.A.4.a. Housing Development
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10.A.4.b. Bond Refinance
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10.B. AFJROTC Report
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10.C. Bond Projects Update
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10.D. Child Nutrition Report
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10.E. Instruction Demonstration
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10.F. Long-Range Facilities Plan Professional Services
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10.G. State of the District/Academic Report
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10.H. Scholarships Update
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11. CONSENT AGENDA ITEMS
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11.A. Minutes
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11.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12. BUSINESS ITEMS
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12.A. Consider Site Feasibility Study
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12.B. Consider Facility Assessment Study
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12.C. Consider Long-Range Facility Plan Professional Service Fee
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12.D. Consider Awarding Concrete Job
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12.E. Consider LED Lighting Retrofit
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12.F. Consider Adoption of Legislative Priorities
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12.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
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12.H. Consider Resolution to Nominate Dr. Genese Bell for Superintendent of the Year
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12.I. Set Date for Budget Workshop
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12.J. Set Date for District Goal Setting Workshop
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12.K. Set Date for Board Self-Evaluation
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12.L. Personnel - Section 551.074
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12.L.1. Employment
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12.L.2. Resignations
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12.L.3. Administrators Contracts
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13. AGENDA ITEMS FOR NEXT MEETING
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14. ADJOURN
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15. FOR BOARD INFORMATION ONLY
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