December 10, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE
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4.A. U.S. Flag- Michael Ryan Abendschein-12 th Grade-Magnolia High School
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4.B. Texas Flag- Paige Stowe-5th Grade-Williams Elementary
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5. PRESENTATION / RECOGNITION
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5.A. Bear Branch Junior High School "Showstoppers" Choir
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5.B. Brae Burn Construction's presentation of $15,000 check to the Magnolia Education Foundation.
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5.C. Magnolia Education Foundation update
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5.D. Magnolia High School TMEA Area All-State Choir students Recognized by Jennifer Franz-Melady
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5.E. Magnolia High School Varsity Lady Bulldogs Volleyball team Recognized by Coach Terri Johnson
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5.F. Magnolia High School Boys State Cross Country students Recognized by Coach Cindy Hicks
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6. BREAK
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7. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed
Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. 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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8. REPORT (S)
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8.A. PRESIDENT'S REPORT- Announcement of school board training credit hours
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8.B. SUPERINTENDENT'S REPORT
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8.B.1. ESC Christmas Open House - December 12, 7:45 -4:00
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9. CONSENT AGENDA
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9.A. Approve minutes for regular meeting November 12, 2007
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9.B. Approve monthly financials
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9.C. Approve transfer students
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9.D. Approve personnel recommendations
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9.E. Approve Changing of (LOCAL) Policy BDAA
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10. CONSIDERED AGENDA
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10.A. Update and possible action on construction progress of District's new facilities
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10.B. Consideration and possible approval of construction bills
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10.C. Cast ballots for Montgomery Central Appraisal District Board of Directors
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10.D. Consideration and possible approval of Statement of Impact regarding charter school
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11. EXECUTIVE SESSION
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11.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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