January 12, 2009 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- Chandler Hodgson, 8th Grade- Bear Branch Junior High School
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4.B. Texas Flag-Scotlon Moore, 4th Grade-Magnolia Elementary School
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5. PRESENTATION / RECOGNITION
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5.A. Magnolia High School Varsity Football Team
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5.A.1. Josh McNeill-12 th Grade, All County Offensive Lineman
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5.A.2. Dennis Dunbar- 11th Grade, All County Runningback
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5.A.3. Sean McKeown-12th Grade, All County Linebacker
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5.A.4. Andrew Sherman-11th Grade, All County Defensive Player of the Year
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5.B. Calendar Art Contest Winners
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5.B.1. Jorge Antonio Sierra- 11th Grade, Magnolia West High School
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5.B.2. Brittany Gore-11th Grade, Magnolia West High School
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5.B.3. Toni Talbert-Honorable Mention, 11th Grade, Magnolia West High School
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5.B.4. Brianna Freed-5th Grade, Ellisor Elementary School
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5.B.5. Casey Wiley- Honorable Mention-11 th Grade, Alpha Academy
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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. SUPERINTENDENT'S REPORT
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8.A.1. School Board Recognition Month
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9. CONSENT AGENDA
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9.A. Approve minutes for regular meeting December 8, 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. Approve personnel recommendations
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9.E. Approve Statement of Impact regarding charter school
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9.E.1. Responsive Education Solutions
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9.F. Approve Policy Update 84
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10. CONSIDERED AGENDA
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10.A. Consideration and possible approval of the 2007-08 Financial Audit
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10.B. Hold Public Hearing-Review of 2007-2008 Academic Excellence Indicator System (AEIS) Report
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10.C. Consideration and possible approval of construction bills
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10.D. Consideration and possible approval of Proposal for Bear Branch 6th Grade Renovation
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11. EXECUTIVE SESSION
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11.A. Evaluation/Contract of Superintendent, pursuant to Tex. Gov't Code 551.074
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11.B. Personnel Discussion(s) /Recommendations (s), 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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13. ADJOURN
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