March 9, 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-Christine Salinas, 12th Grade-Magnolia High School
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4.B. Texas Flag- Fernanda Rodriguiz, 5th Grade- Williams Elementary
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5. PRESENTATION / RECOGNITION
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5.A. Swim Team
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5.A.1. MISD's Coaches & Students from Magnolia High School & Magnolia West High School Swim & Dive Team
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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. CONSENT AGENDA
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8.A. Approve minutes for regular meeting February 9, 2009
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8.B. Approve monthly financials
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8.C. Approve transfer students
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8.D. Approve personnel recommendations
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8.E. Approve "Take Our Son and Daughter to Work Day"
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8.F. Approve waiver to purchase AP instructional textbooks
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8.G. Approve proposals for development of a play field at Magnolia Parkway Elementary School
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9. CONSIDERED AGENDA
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9.A. Consideration and possible approval of hiring Assistant Superintendent Dr. Todd Stephens as Magnolia ISD's New Superintendent of Schools
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9.B. Update on Hurricane Ike repairs
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9.C. Consideration and possible approval of construction bills
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9.D. Consideration and possible approval of Magnolia ISD 401 (a) Board Resolution
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9.E. Consideration and possible approval of Magnolia ISD 457 (b) FICA Alternative Plan Board Resolution
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10. EXECUTIVE SESSION
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10.A. Level III Grievance by William Williams regarding Student Grading System, Pursuant to Tex. Gov't Code 551.0821
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10.B. Personnel Discussion (s)/Recomendations(s), Pursuant to Tex. Gov'tCode 551.074
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10.B.1. Teacher Contracts
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10.B.2. New Superintendent's Contract
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10.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11.A. The Board will consider a Level III Grievance by William Williams regarding the Student Grading System
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11.B. Consideration and possible approval of contracts of professional personnel
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11.C. Consideration and possible approval of New Superintendent's Contract
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12. ADJOURN
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