March 8, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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3.A. U.S. Pledge-Andrew Oldham, 6th Grade - Bear Branch Intermediate
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3.B. Texas Pledge - Pierce Jasper - 4th Grade Magnolia Elementary
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4. PRESENTATION/RECOGNITIONS
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4.A. Recognize the March Teacher of the Month
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4.B. Audubon Presentation
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4.C. Recognize the MISD Rodeo Art Contestants
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4.D. The Board will recognize MISD Athletics:
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4.D.1. Magnolia High School Girls Basketball Team
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4.D.2. Magnolia High School Boys Basketball Team
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5. BREAK
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6. AUDIENCE PARTICIPATION
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6.A. Paticipants must have turned in a request form 15 minute 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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7. SUPERINTENDENT REPORT
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7.A. Maintenance Update
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8. CONSENT AGENDA
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8.A. Approve monthly Minutes for February 8, 2021
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8.B. Approve regular monthly Financials for February 2021
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8.C. Submit Statement of Impact Amendments to TEA regarding charter school International Leadership of Texas affecting grades KG-8
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8.D. Approve TEA Class Size Waiver
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8.E. Approve TEA Bad Weather Days Waiver
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8.F. Approve out of district Transfer students
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8.G. Approve Chick-fil-A Magnolia for RFP#020921 SMART Chicken Sliders
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8.H. Approve Intergovernmental Agreement with Equalis Group LLC for participation in the Equalis Group Purchasing Program
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9. CONSIDERED AGENDA
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9.A. Consider and Approve Name for Future Elementary Site in Audubon Subdivision
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9.B. Consider and approve Resolution - Winter Storm Emergency School Closing
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9.C. Consider and approve Retention and Recruitment Plan
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9.D. Consider and Approve a Resolution Waiving the TEA mask mandate for students and staff as cited in GA-34
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Pursuant to Texas Government Code 551.071:Consultation with Attorney
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11.B. Pursuant to Texas Government Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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11.C. Pursuant to Texas Government Code 551.074: Personnel Discussion (s)/Recommendation (s)
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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