February 16, 2015 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 2-13-15 by 4:00 pm Administrati ¶

February 16, 2015 at 7:00 PM - Regular Meeting Type: Regular Posted by Deitra Inkster on 2-13-15 by 4:00 pm Administrati

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I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATION ¶

II. INVOCATION

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III. PLEDGE OF ALLEGIANCE ¶

III. PLEDGE OF ALLEGIANCE

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IV. BOARD REPORT ¶

IV. BOARD REPORT

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IV.A. Board Member Activities ¶

IV.A. Board Member Activities

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V. DISTRICT RECOGNITION ¶

V. DISTRICT RECOGNITION

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V.A. Energy Saver Winner ¶

V.A. Energy Saver Winner

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V.B. Environmental Excellence Award ¶

V.B. Environmental Excellence Award

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V.C. Montgomery County United Way ¶

V.C. Montgomery County United Way

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VI. CAMPUS RECOGNITION ¶

VI. CAMPUS RECOGNITION

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VI.A. Greenleaf Elementary School ¶

VI.A. Greenleaf Elementary School

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VII. RECESS ¶

VII. RECESS

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VIII. REAL ESTATE - SECTION 551.072 ¶

VIII. REAL ESTATE - SECTION 551.072

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VIII.A. Consider Purchase of Property ¶

VIII.A. Consider Purchase of Property

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IX. AUDIENCE ¶

IX. AUDIENCE

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X. ADMINISTRATIVE REPORTS ¶

X. ADMINISTRATIVE REPORTS

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X.A. Superintendent's Report ¶

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X.A. Superintendent's Report

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X.A.1. Enrollment ¶

X.A.1. Enrollment

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X.A.2. Activity Calendar ¶

X.A.2. Activity Calendar

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X.A.3. Data Gathering Instrument ¶

X.A.3. Data Gathering Instrument

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X.A.4. Miscellaneous ¶

X.A.4. Miscellaneous

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X.A.4.a. Housing Development ¶

X.A.4.a. Housing Development

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X.A.4.b. Bond Refinance ¶

X.A.4.b. Bond Refinance

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X.B. AFJROTC Report ¶

X.B. AFJROTC Report

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X.C. Bond Projects Update ¶

X.C. Bond Projects Update

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X.D. Child Nutrition Report ¶

X.D. Child Nutrition Report

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X.E. Instruction Demonstration ¶

X.E. Instruction Demonstration

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X.F. Long-Range Facilities Plan Professional Services ¶

X.F. Long-Range Facilities Plan Professional Services

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X.G. State of the District/Academic Report ¶

X.G. State of the District/Academic Report

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X.H. Scholarships Update ¶

X.H. Scholarships Update

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XI. CONSENT AGENDA ITEMS ¶

XI. CONSENT AGENDA ITEMS

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XI.A. Minutes ¶

XI.A. Minutes

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

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

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XII. BUSINESS ITEMS ¶

XII. BUSINESS ITEMS

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XII.A. Consider Site Feasibility Study ¶

XII.A. Consider Site Feasibility Study

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XII.B. Consider Facility Assessment Study ¶

XII.B. Consider Facility Assessment Study

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

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

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XII.D. Consider Awarding Concrete Job ¶

XII.D. Consider Awarding Concrete Job

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XII.E. Consider LED Lighting Retrofit ¶

XII.E. Consider LED Lighting Retrofit

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XII.F. Consider Adoption of Legislative Priorities ¶

XII.F. Consider Adoption of Legislative Priorities

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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.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 Emergenc

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

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

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XII.I. Set Date for Budget Workshop ¶

XII.I. Set Date for Budget Workshop

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XII.J. Set Date for District Goal Setting Workshop ¶

XII.J. Set Date for District Goal Setting Workshop

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XII.K. Set Date for Board Self-Evaluation ¶

XII.K. Set Date for Board Self-Evaluation

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XII.L. Personnel - Section 551.074 ¶

XII.L. Personnel - Section 551.074

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XII.L.1. Employment ¶

XII.L.1. Employment

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XII.L.2. Resignations ¶

XII.L.2. Resignations

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XII.L.3. Administrators Contracts ¶

XII.L.3. Administrators Contracts

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XIII. AGENDA ITEMS FOR NEXT MEETING ¶

XIII. AGENDA ITEMS FOR NEXT MEETING

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XIV. ADJOURN ¶

XIV. ADJOURN

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XV. FOR BOARD INFORMATION ONLY ¶

XV. FOR BOARD INFORMATION ONLY

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Documents (55)