May 21, 2012 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

4.A. U.S. Flag- Jeremy Fowler, Senior -  Magnolia High School

4.B. Texas Flag- Sophia Ebel, 5th Grade - Nichols Sawmill Elementary

5. BOARD ACTION

5.A. Certify Elected Candidates

5.B. Swearing In of Newly Elected Board Members

5.C. Reorganization of Board Officers

6. RECOGNITION

6.A. The Board will recognize the Duke Talented ID Program

6.B. The Board will recognize the Jr. High and High School UIL Academic Teams

6.C. Magnolia High School's One Act Play, "The Little Foxes," advances to State

6.D. The Board will recognize the Magnolia ISD "Best of Show" Art Students

6.E. The Board will recognize Magnolia West High School Girls Track State Qualifier Ana Moreno

6.F. The Board will recognize Magnolia High School Tennis State Qualifier Jireh Groenow

7. BREAK - The Board will take a 5-minute recess

8. 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.

9. SUPERINTENDENT REPORT (S)

9.A. Artwork provided by Lyons Elementary and Nichols Sawmill Elementary

9.B. CURRICULUM REPORT

9.B.1. Report from the School Health Advisory Committee (SHAC)

9.B.2. Report from District Education Improvement Committee (DEIC)

10. CONSENT AGENDA

10.A. Approve minutes for April 4, April 9 and May 11, 2012

10.B. Approve monthly financials for April

10.C. Approve personnel recommendations

10.D. Approve TASB Policy Update 93

11. CONSIDERED AGENDA

11.A. Appoint Board Delegate and Alternate to TASB Delegate Assembly

11.B. Consideration and possible action, including possible adoption of a resolution accepting an offer and approving the sale of the real property and improvements, described as 0.073 acres (3,182 square feet) out of and a part of a tract described in a deed to Magnolia ISD recorded in Volume 208, page 545 and Volume 720, page 513, of the Deed Records of Montgomery County, Texas

11.C. Consideration and possible action, including adoption of a resolution approving the sale of the surface only of real property and improvements, consisting of 0.517 acre tract of land out of "Residue A" of the 70.01 acres conveyed to Magnolia ISD by deed recorded in CF#263-00-1050, et seq. of the Official Public Records of Real Property of Montgomery County, to the City of Magnolia, for $72,000.00 plus all costs related to the conveyance, for use to provide additional access to Unity Park

11.D. Consideration and possible action, including adoption of a resolution approving the sale of the surface only of real property and improvements commonly known as the Old Central Office Building, which now houses the Special Education Deptartment, located at 829 S. Magnolia Blvd., Magnolia, containing 1.1 acres and a building of approximately 6,722 square feet

12. EXECUTIVE SESSION

12.A. Personnel Discussion (s)/Recomendations(s), Pursuant to Tex. Gov'tCode 551.074

12.B. The Board will consider the Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

14. ADJOURN