February 9, 2015 at 6:30 PM - Public Hearing and Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag- Dillon Mada - Bear Branch 6th Grade

3.B. Texas Flag-  Bailee Albinus, 5th Grade-Williams Elementary

4. PRESENTATION / RECOGNITION

4.A. Academic Decathlon

5. BREAK

6. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.

7. SUPERINTENDENT REPORT- (s)

8. CONSENT AGENDA

8.A. Approve minutes

8.B. Approve monthly financials

8.C. Approve transfer students

8.D. Approve personnel recommendations

8.E. Call School Board Election for May 9, 2015

8.F. Approve Joint Election Agreement with Montgomery County

8.G. Approve Contract with Montgomery County for Election Services

8.H. Approve Joint Election Contract with City of Magnolia for Election Services

8.I. Submit Statement of Impact regarding charter school - Community Preparatory Academy

8.J. Approve TASB Policy Update 101

8.K. Approve Resolution to nominate Dr. Todd Stephens as Superintendent of the Year Nominee

8.L. Approve TEA Low Attendance Day Waiver

9. CONSIDERED AGENDA

9.A. Hold Public Hearing - Review of 2013-2014 Texas Academic Performance Report (TAPR)

9.B. Consider and approve the 2015-2016 School Calendar

10. EXECUTIVE SESSION

10.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074

10.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

12. ADJOURN