February 12, 2024 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGES

3.A. U.S. Pledge: 

3.A.1. Adam McLendon, Senior - Magnolia West High School

3.B. Texas Pledge:

3.B.1. Ellie Kunz, 4th Grade - Nichols Sawmill Elementary

4. RECOGNITIONS/PRESENTATIONS

4.A. Teacher of the Month Recognition

4.B.  Magnolia Education Foundation Grant Recipients

4.C. District Science Fair Winners

4.D. MISD Fine Arts Recognition:

4.D.1. Texas Music Educators Association All-State Band

4.D.2. Texas Music Educators Association All-State Choir

4.D.3. Texas Art Education Association Youth Art Month State Recognition

4.D.4. Houston Livestock & Rodeo Art Finalists

5. BREAK

5.A. The Board will take a 5-minute recess

6. AUDIENCE PARTICIPATION

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.  

7. SUPERINTENDENT REPORT

7.A. Facilities Update

8. CONSENT AGENDA

8.A. Approve Board Minutes for January 22, 2024

8.B. Approve Monthly Financials 

8.C. Approve Out of District Transfer Students

8.D. Approve Order Calling School Board Election for Positions 6 and 7 for May 4, 2024

8.E. Approve Joint Election Agreement with Montgomery County

8.F. Approve Contract with Montgomery County for Election Services

8.G. Approve Joint Election Agreement between Magnolia ISD and the City of Magnolia

8.H. Approve to reschedule March 11 regular board meeting to March 18 

8.I. Approve Employee Early Resignation Incentive Program

8.J. Approve Findings in Safety Audit Report

9. CONSIDERED AGENDA

9.A. Consider and approve the 2024-2025 Magnolia ISD School Year Calendar

9.B. Consider Resolution Pursuant to SB 763 and Related Adoption of Board Policy GKG(LOCAL) and DP(LOCAL)

10. RECESS

11. EXECUTIVE SESSION

11.A. Pursuant to Tex. Gov't Code 551.071: Consultation with Attorney

11.B. Pursuant to Tex.Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property

11.C. Pursuant to Tex. Gov't Code 551.074: Personnel Discussion(s)/Recommendation(s)

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN