March 20, 2023 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- Isabella Osborn, 6th Grade - Bear Branch Intermediate
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3.B. Texas Pledge - Kylie Vercher, 4th Grade - Ellisor Elementary
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4. PRESENTATION/RECOGNITIONS
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4.A. Recognize the March Teacher of the Month
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4.B. Recognize the March School Resource Officers of the Month (SRO)
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4.C. Recognize MISD Athletics:
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4.C.1. Magnolia West High School Boys Basketball Team
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4.C.2. Magnolia West High School Swimming and Diving
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4.C.3. Magnolia High School Swimming and Diving Teams
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4.D. Recognize TAEA State Art Students
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4.E. Recognize TMEA All-State Musicians
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5. BREAK
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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 monthly Minutes for February 2023
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8.B. Approve regular monthly Financials for February 2023
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8.C. Approve Deputy and Assistant Superintendent Contract Renewals for the 2023-2024 School Year
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8.D. Approve Findings in Safety Audit Report
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9. CONSIDERED AGENDA
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9.A. Consider and approve the Guaranteed Maximum Price (GMP) from B&C Constructors for the construction of Audubon Elementary School as part of the 2022 Bond Program
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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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