September 14, 2009 at 6:30 PM - Regular

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

4.A. U.S. Flag- Tabetha Pink- Magnolia High School

4.B. Texas Flag- Rebecca Lemker, Magnolia West High School

5. PRESENTATIONS/RECOGNITIONS

5.A. Magnolia Police Chief Paul Michna and Montgomery County Constable David Hill

6. BREAK

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.

8. SUPERINTENDENT REPORT

8.A. TRANSPORTATION REPORT

8.A.1. Successful Beginning

8.B. CURRICULUM REPORT

8.B.1. TL 21 Program

9. CONSENT AGENDA

9.A. Approve minutes for regular meeting of August 20, 2009

9.B. Approve personnel recommendations

9.C. Approve out of district transfer students

9.D. Approve resolution regarding the extracurricular status of the Montgomery County Texas 4-H Organization and approval of adjunct faculty

10. CONSIDERED AGENDA

10.A. Consideration and possible approval of construction bills

10.B. Consideration and possible approval of nomination for the MCAD Board of Directors 2010-11 term

10.C. Consideration and possible approval of DED (Local) Policy-Compensation and Benefits: Vacations and Holiday

11. EXECUTIVE SESSION

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

11.A.1. Level III Grievance Hearing of Leticia Wright

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

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN