May 16, 2022 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 - MISD NJROTC Color Guard to Present Colors
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3.A. U.S. Pledge-
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3.A.1. Taylor Sanderson, Senior - Magnolia High School
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3.B. Texas Pledge -
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3.B.1. Jasmine Querol, 4th Grade - Magnolia Elementary School
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3.B.2. Caden Koehn, 4th Grade - Nichols Sawmill Elementary
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4. *BOARD ACTION - In the event that official election results are not received in time to conduct the canvassing this evening, then we will postpone this item and have a special meeting on Wednesday, May 18 at 7:30 a.m. at the MISD Administration Building.
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4.A. Certify Elected Candidates
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4.B. Swearing In of Newly Elected Board Members
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4.C. Reorganization of Board Members
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5. PRESENTATION/RECOGNITIONS
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5.A. Recognize the May Teacher of the Month
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5.B. The Board will recognize MISD students in CTE and Fine Arts
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5.B.1. Skills USA -Nationals
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5.B.2. Magnolia West High School Welding State Qualifiers
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5.B.3. Art Student Awards
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5.C. The Board will recognize the MISD Athletics
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5.C.1. Magnolia West Boys Basketball
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5.C.2. Magnolia West Girls Basketball
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5.D. Presentation by the Facility Planning Committee
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6. BREAK
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7. AUDIENCE PARTICIPATION
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7.A. 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 in opposition to 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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8. CONSENT AGENDA
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8.A. Approve monthly Minutes for April 2022
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8.B. Approve regular monthly Financials for April 2022
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8.C. Approve to cancel the June 13 regular monthly school board meeting
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8.D. Approve rescheduling of August board meeting to August 22, 2022
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8.E. Approve Out of District Transfer Students
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8.F. Approve RFP #030122: Mansfield Oil Company of Gainesville, Inc. to provide Bulk Fuel for Magnolia ISD with Fikes Wholesale Inc. holding a secondary contract
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9. CONSIDERED AGENDA
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9.A. Consider and possibly approve the Education Specifications and the Compliance for Instructional Space per 19 TAS Chapter 61, subchapter CC, subsection 61.1040
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9.B. Consider and Approve Resolution Stating Review of Investment Policy and Investment Strategies for Magnolia ISD
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9.C. Discuss and consider adoption and renewal of District of Innovation Plan
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9.D. Consider and approve revision to (LOCAL) Policy EIE - Academic Achievement Retention and Promotion
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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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