September 13, 2010 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER / ROLL CALL AND DECLARATION OF QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag- Jacob Sloan, Senior- Magnolia West High School
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3.B. Texas Flag- Miranda Sims, Senior- Magnolia High School
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4. PRESENTATIONS/RECOGNITIONS
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4.A. Celebrate Freedom Week
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4.B. State Solo & Ensemble Contest Qualifiers
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5. BREAK
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6. 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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7. SUPERINTENDENT REPORT
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7.A. District Enrollment Numbers
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8. CONSENT AGENDA
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8.A. Approve minutes for regular meeting of August 23, 2010
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8.B. Approve personnel recommendations
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8.C. Approve out of district transfer students
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8.D. Approve Resolution regarding the extracurricular status of the Montgomery County Texas 4-H Organization and approval of adjunct faculty
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8.E. Approve Resolution to appoint representative to Position 4 on the Board of Directors of the Westwood Magnolia Parkway Improvement District
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8.F. Approve a request for a Texas Education Agency expedited waiver to modify the timeline for accelerated instruction
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9. CONSIDERED AGENDA
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9.A. Review TASB Policy Update 88
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9.A.1. CQ (LOCAL): Electronic Communication and Data Management
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9.A.2. DH (Local): Employee Standards of Conduct
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9.A.3. EIE (LOCAL): Academic Achievement Retention and Promotion
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9.B. Consideration and possible approval of Facility Rental recommendations
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10. EXECUTIVE SESSION
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10.A. Personnel discussion (s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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10.B. 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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12. ADJOURN
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