February 11, 2008 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- Lindsey Herr, 8th Grade,Bear Branch Jr. High School
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4.B. Texas Flag- Emily Ward, 5th Grade, Bear Branch Elementary School
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5. BREAK
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6. RECONVENE
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7. REPORT- (s)
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7.A. Superintendent's Report- Update on Magnolia ISD events
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7.B. Announcement of School Board Training Credit Hours
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8. 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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9. CONSENT AGENDA
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9.A. Approve minutes for regular meeting January 14 and Special Session January 23, 2008
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9.B. Approve monthly financials
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9.C. Approve transfer students
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9.D. Call School Board Election for May 10, 2008- Places #4 and #5
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9.E. Approve Contract with Montgomery County for Election Services
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9.F. Approve Joint Election Agreement with City of Magnolia
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9.G. Approve Joint Election Agreement with Montgomery County Hospital District
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9.H. Approve the Election Order and Notice of the May 10, 2008 School Board of Trustees Election
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9.I. Approve DOJ Preclearance for Trustee Election
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9.J. Approve updated 2008-2009 TASB probationary and term model contracts
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9.K. Approve Statement of Impact regarding charter schools
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9.K.1. Calvin Nelms Charter School
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9.K.2. Eagle Academies of Texas
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9.K.3. Southwest Schools
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9.L. Approved Boards revision of current district goals
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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. Review Policy Update 82
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10.D. Consideration and possible approval of EIC (LOCAL)
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10.E. Consideration and possible approval to change date of regular May school board meeting or call special meeting to canvass trustee election
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10.F. Consideration and possible approval of 2008-2009 school calendar
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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. Consider contracts of district administrators, Pursuant to Tex. Gov't Code 551.074
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11.C. 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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