October 20, 2008 at 6:30 PM - Regular

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. 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.

4. REPORT (S)

4.A. Superintendent's Report-Update on Magnolia ISD events

4.B. TASB Delegate Update

5. CONSENT AGENDA

5.A. Approve Minutes for regular meeting September 8 and Special Session October 2, 2008

5.B. Approve monthly financials

5.C. Approve transfer students

5.D. Approve personnel recommendations

5.E. Approve waiver to waive State required one hour Bus Safety Training for fall semester due to the loss of instructional days as a result of Hurricane Ike

6. CONSIDERED AGENDA

6.A. PUBLIC HEARING

6.A.1. Public Hearing on Magnolia Independent School District's State Financial Accountability Rating (FIRST)

6.B. Update on campus repairs from Hurricane Ike

6.C. Consideration and possible approval of construction bills

7. EXECUTIVE SESSION

7.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074

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

8. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

9. ADJOURN