August 22, 2022 at 6:30 PM - Public Hearing and Special Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGES

4. AUDIENCE PARTICIPATION

4.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 to address the Board only on items posted on this agenda, in accordance with Board Policy BED.

5. CONSENT AGENDA

5.A. Approve RFP#052622: Delivery and Installation Service Line Vendor

5.B. Approve RFP#060722: District Instructional Supplies and Material Vendors

5.C. Approve RFP#061422: District Maintenance Supplies and Equipment Vendors

5.D. Approve Yes To Youth - Montgomery County Youth Services Memorandum of Understanding

5.E. Approve Tri-County Youth Services Memorandum of Understanding

5.F. Approve Texas Child Access Through Telemedicine (TCHATT) Memorandum of Understanding

5.G. Approve School Resource Officer Memorandum of Understanding 

6. CONSIDERED AGENDA

6.A. Presentation of the 2022-2023 Proposed Budget and Tax Rate

6.B. PUBLIC HEARING 

6.B.1. Public Meeting to Discuss Budget and Proposed Tax Rate

6.C. Consider and approve Adoption of the 2022-2023 Proposed Budget 

6.D. Consider and approve Adoption of the 2022-2023 Proposed Tax Rate for Maintenance and Operations

6.E. Consider and approve Adoption of the 2022-2023 Proposed Tax Rate for Debt Services 

6.F. Consider approval of Reimbursement Resolution Expressing Intent to Finance Expenditures to be Incurred 

7. RECESS

8. EXECUTIVE SESSION

8.A. Consultation with school attorney, pursuant to Tex. Gov't Code 551.071

8.B. Personnel Discussion(s)/Recommendation(s), pursuant to Tex. Gov't Code 551.074

8.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

8.D. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, Deliberation of a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation and consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Magnolia Independent School District, TEA Dkt. No. 261-SE-0522, SOAH Dkt. No. 701-22-2827 (Before a Special Education Hearing Officer for the State of Texas)

9. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

9.A. Consider and take possible action in the matter styled Student v. Magnolia Independent School District, TEA Dkt. No. 261-SE-0522, SOAH Dkt. No. 701-22-2827 (Before a Special Education Hearing Officer for the State of Texas)

10. ADJOURN