July 20, 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. 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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5. SUPERINTENDENT'S REPORT
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5.A. Opening School Presentation
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6. CONSENT AGENDA
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6.A. Approve Minutes for June 8 Budget Workshop and Regular meeting
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6.B. Approve Monthly Financials
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6.C. Approve Out of District Transfer Students
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6.D. Approve Juvenile Justice Alternative Education Plan Memorandum of Understanding (JJAEP)
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7. CONSIDERED AGENDA
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7.A. Consider and approve the 2020-2021 Student Code of Conduct
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7.B. Consider and approve Optional Flexible School Day Program Application for ALPHA Academy for the 2020-2021 School Year
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7.C. Review 2019 Investment Report 2nd and 3rd Quarters
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7.D. Discuss and Consider Resolution Establishing a One-Time Payment for District Educators
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7.E. Consider and approve RFQ: 060520: Live Oak Public Finance LLC to provide Financial Advisement Services for Magnolia ISD
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7.F. Consider and accept Excess Collections for 2019 Debt Service and Certification for Debt Service Collection Rate for 2020-2021
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7.G. Consider and approve Preliminary End-of-Year Budgets
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7.H. Consider and approve Policy Revision DNA (LOCAL)
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8. EXECUTIVE SESSION
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8.A. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, consultation with school attorney concerning pending litigation of matter styled Student v. Magnolia Independent School District, Dkt. No. 105-SE-1219 (Before a Special Education Hearing Officer for the State of Texas.)
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8.B. Pursuant to Texas Government Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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8.C. Pursuant to Texas Government Code 551.074: Personnel Discussion(s), Recommendations
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9. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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9.A. Consider and take possible action in the matter styled Student v. Magnolia Independent School District, Dkt. No. 105-SE-1219 (Before a Special Education Hearing Officer for the State of Texas.)
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10. ADJOURN
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