September 10, 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-Kylie Randall, Magnolia High School Senior

4.B. Texas Flag - Kathryn Merner, Magnolia West High School Senior

5. PRESENTATIONS/RECOGNITIONS

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'S REPORT (s)

8.A. First Week

8.B. MISD Livestock Show Sept. 22nd

9. CONSENT AGENDA

9.A. Approve Minutes for Public Hearing and Regular meeting of August 20th.

9.B. Approve Personnel Recommendations

9.C. Approve Out of District Transfer Students

9.D. Approve Construction Change Order for MJH Roofing Project

10. CONSIDERED AGENDA

10.A. Consider and possible approval of Resolution authorizing the Superintendent to notify Comptroller of the District’s authority to exercise power of eminent domain, as required by Government Code section 2206.101(b).

10.B. Consider and possible approval to accept the resignation of Magnolia ISD Board member Cecil Bell Jr.

11. RECESS

12. EXECUTIVE SESSION

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

12.B. Personnel Discussion Pursuant to Tex. Gov’t Code 551.074

13. ADJOURN