May 11, 2020 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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4. BOARD ACTION
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4.A. Certify Elected Candidates
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5. AUDIENCE PARTICIPATION - Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to three (3) minutes. Any complaint or charge brought against an employee, by name opposition for which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy. 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.
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6. SUPERINTENDENT REPORT:
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7. CONSENT AGENDA
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7.A. Approve Minutes for April 16, 2020
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7.B. Approve Monthly Financials for March and April 2020
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7.C. Approve Instructional Materials Allotment TEKS Certification Form for 2019-2020
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7.D. Approve Educator Appraisal Waiver Request to Texas Education Agency
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8. CONSIDERED AGENDA
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8.A. Consider and approve Resolution for Emergency School Closing Related to Covid-19
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8.B. Consider approval of an Order by the Board of Trustees of Magnolia Independent School District Authorizing the Defeasance and Redemption of Certain Outstanding Bonds; Approving and Authorizing the Execution of an Escrow Agreement; Authorizing the Engagement of a Verification Agent; and Containing Other Provisions Relating Thereto
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8.C. Consider approval of a Proposed Amendment to the District Innovation Plan as approved by the DOI Committee for further flexibility under TEC 22.004(i)
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8.D. Consider Approval of an Interlocal Agreement and Resolution with the Education Service Center Region 12 Universal Benefits Consortium for Health Benefits Services
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9. EXECUTIVE SESSION
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9.A. Pursuant to Tex. Gov't Code 551.071 Consultation with Attorney
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9.B. Pursuant to Tex. Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Property
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9.C. Pursuant to Tex. Gov't Code 551.074: Personnel Discussion(s)/Recommendations(s)
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11. RECESS
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