April 9, 2012 at 6:30 PM - Regular Meeting
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1. 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- Taylor Parsons, 12th Grade - Magnolia West High School
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3.B. Texas Flag- David Hammons, 5th Grade-Magnolia Parkway Elementary
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4. PRESENTATION / RECOGNITION
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4.A. The Board will recognize the Magnolia High School Swim Team Recognition
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4.B. The Board will recognize the Magnolia West High School Swim Team
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4.C. The Board will be presented a TXU Rebate Check
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4.D. The Board will recognize the MHS World Geography Adventure Project Students
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4.E. Special Presentation
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5. BREAK-The Board will take a 5-minute recess
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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'S REPORT
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7.A. Artwork provided by Bear Branch Elementary and Ellisor Elementary Schools
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8. CONSENT AGENDA
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8.A. Approve minutes for the March 5, 2012 Regular Board meeting
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8.B. Approve monthly financials
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8.C. Approve personnel recommendations
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9. CONSIDERED AGENDA
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9.A. Cancel the May 12, 2012 Trustee Election
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9.B. Review TASB Policy Update 93 affecting (Local) Policies:
1) CW(Local): Naming Facilities 2) DAB(Local): Employment Objectives - Genetic Nondiscrimination 3) DAC(Local): Employment Objectives - Objective Criteria for Personnel Decisions 4) DH(Local): Employee Standards of Conduct 5) EFA(Local): Instructional Resources - Instructional Materials 6) FDB(Local): Admissions - Intradistrict Transfers and Classroom Assignments 7) FFH(Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation 8) FFI(Local): Student Welfare - Freedom from Bullying
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9.C. Consider and possibly approve Standardized Testing Resolution
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10. EXECUTIVE SESSION
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10.A. Discussion of Personnel Recommendation /(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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