December 13, 2021 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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3.A. U.S. Flag - Alexa Hayes, Senior - Magnolia West High School
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3.B. Texas Pledge - Catalina Cooper, 4th Grade - Bear Branch Elementary
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4. PRESENTATIONS/RECOGNITIONS
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4.A. The Board will recognize the December Teacher of the Month
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4.B. The Board will recognize the Magnolia High School All-Area/All-State Jazz Band
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4.C. Recognize the Student Leadership Committee Cohort #9
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5. BREAK
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5.A. The Board will take a 5-minute recess
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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 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. Demographer Report
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7.B. Health Insurance Presentation
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7.C. Board Goal Presentation
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8. CONSENT AGENDA
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8.A. Approve Minutes for November 8, 2021
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8.B. Approve Monthly Financials
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8.C. Approve Out of District Transfer Students
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8.D. Approve TASB Policy Update 118
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8.E. Approve Resolution Increasing Local Leave for COVID-19 Related Absences
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8.F. Submit Statement of Impact to Texas Education Agency for Expansion Amendments regarding Texas College Preparatory Academies and Heritage Academy
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8.G. Approve RFP#101921 - Solid Waste and Recycling Services
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8.H. Approve Roofing Bids for Williams Elementary and Magnolia Jr. High
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9. CONSIDERED AGENDA
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9.A. Cast ballots for Montgomery County Central Appraisal District Board of Directors
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9.B. Consider and approve Resolution Regarding Participation in TRS ActiveCare
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding pending litigation in the matter styled A.C., et al v. Magnolia Independent School District, No. 21-cv-3466 in the United States District Court for the Southern District of Texas
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12.A. The Board will consider and take possible action regarding litigation in the matter styled A.C., et al v. Magnolia Independent School District Court for the Southern District of Texas
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13. RECESS
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14. EXECUTIVE SESSION
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14.A. Pursuant to Texas Government Code 551.071: Consultation with Attorney
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14.B. Pursuant to Texas Government Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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14.C. Pursuant to Texas Government Code 551.074: Personnel Discussion
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15. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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16. ADJOURN
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