September 12, 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
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3.A. U.S. Pledge - Jocelyn Murdock, Senior - Magnolia High School
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3.B. Texas Pledge - Salvador Tello - 4th Grade - Williams Elementary
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4. RECOGNITIONS/PRESENTATIONS
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4.A. Teacher of the Month
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4.B. School Resource Officers of the Month
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4.C. Safety and Security Training Update
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5. AUDIENCE PARTICIPATION - Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to three 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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6. SUPERINTENDENT'S REPORT
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6.A. Accountability Update
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7. CONSENT AGENDA
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7.A. Approve Minutes for August 8 and August 22, 2022
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7.B. Approve Monthly Check Register for August 31, 2022
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7.C. Approve Out of District Transfer Students
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7.D. Approve to reschedule the October 10 regular monthly board meeting to October 17
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7.E. Approve the Purchase of New School Buses
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7.F. Approve Office of Behavioral Medicine/Texas Care Memorandum of Understanding (MOU)
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8. CONSIDERED AGENDA
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8.A. Consider and approve Resolution to Appoint committee member to Westwood Magnolia Improvement District Board of Directors
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8.B. Consider and approve Terracon Consultants to provide Construction Materials Testing and Geotechnical Services for any future proposed construction projects
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8.C. Consider and approve PBK Architects to provide architectural services for proposed construction projects related to the 2022 Bond Program should the Bond pass in the November 2022 election
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9. RECESS
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10. EXECUTIVE SESSION
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10.A. Consultation with Attorney, Pursuant to Tex. Gov't Code 551.071
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10.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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10.C. Personnel Discussion, Pursuant to Tex. Gov't Code 551.074
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12. ADJOURN
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