February 13, 2023 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. Pledge:
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3.A.1. Georgia Blomstrom, 6th grade - Magnolia Intermediate
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3.A.2. Gustavo Guevara - ALPHA Academy
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3.B. Texas Pledge:
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3.B.1. Shelby Phillips - 4th grade, JL Lyon Elementary
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4. RECOGNITIONS/PRESENTATIONS
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4.A. Teacher of the Month Recognition
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4.B. School Resource Officers (SRO) of the Month Recognition
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4.C. Recognition of U.S. Air Force Academy Recipient Grant Feldman
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4.D. District Science Fair Winners
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4.E. Magnolia Education Foundation Grant Recipients
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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
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6.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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7. SUPERINTENDENT REPORT
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7.A. Facilities Update
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8. CONSENT AGENDA
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8.A. Approve Board Minutes for January 25, 2023
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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 Order Calling School Board Election for Positions 4 and 5 for May 6, 2023
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8.E. Approve Joint Election Agreement with Montgomery County
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8.F. Approve Contract with Montgomery County for Election Services
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8.G. Approve Joint Election Agreement between Magnolia ISD and the City of Magnolia
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8.H. Approve to reschedule March 13 regular board meeting to March 20
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8.I. Approve Employee Recruitment & Retention Programs
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8.I.1. Early Resignation Incentive Program
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8.I.2. Teacher Signing Incentive Program
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8.I.3. Certified Teacher Referral Incentive Program
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8.J. Approve TASB Local Update 120
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8.K. Approve Findings in Safety Audit Report
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9. CONSIDERED AGENDA
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9.A. Consider and approve the 2023-2024 Magnolia ISD School Year Calendar
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Pursuant to Tex. Gov't Code 551.074: Evaluation/Contract of Superintendent
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11.B. Pursuant to Tex. Gov't Code 551.071: Consultation with Attorney
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11.C. Pursuant to Tex.Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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11.D. Pursuant to Tex. Gov't Code 551.074: Personnel Discussion(s)/Recommendation(s)
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12.A. Consider and approve Contract for Superintendent of Schools
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13. ADJOURN
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