October 14, 2013 at 6:30 PM - Public Hearing and Regular Meeting

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

4.A. U.S. Flag- Hunter Bodin, 11th Grade - ALPHA Academy

4.B. Texas Flag-Trinity Forcier-5th Grade, Bear Branch Elementary

5. PRESENTATIONS/RECOGNITIONS

5.A. Superintendent's Award

5.B. National Merit Recognition Students

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. Artwork provided by Magnolia High School and ALPHA Academy

8.B. Floral arrangement provided by Magnolia West High School Floral Design Dept.

8.C. Enrollment Update

8.D. Advanced Academics Update

8.E. Priority Maintenance Update

8.F. MISD AG  Update

8.F.1. Day at the Farm

8.F.2. Livestock Show Update

9. CONSENT AGENDA

9.A. Approve minutes for September 9, 2013 Regular Meeting

9.B. Approve monthly financials

9.C. Approve transfer students

9.D. Approve personnel recommendations

10. CONSIDERED AGENDA

10.A. PUBLIC HEARING

10.A.1. Public Hearing on Magnolia Independent School District's State Financial Accountability Rating (FIRST)

10.B. Review Magnolia ISD (Quarterly Investment Report)

10.C. Consideration and possible approval to appoint representative and alternate to the General Assembly of the Houston-Galveston Area Council

10.D. Consider and approve Interlocal Agreement for the Purchase of Fuel

10.E. Consideration and possible action, including adoption of a resolution accepting a bid and approving the sale of real property and any improvements except for any oil, gas, and mineral interests.  The property is described as:  Being a 0.980 acre tract of land situated in the Edward Taylor Survey, Abstract 554, of Montgomery County, Texas and being out of and a part of a called 1.1 acres as described in Deed recorded in Clerk's File Number 9230425 of the Real Property Records of Montgomery County, Texas.  The property is commonly known as the old Central office Building, which now houses the Special Education Department, located at 829 S. Magnolia Blvd., Magnolia, Texas 77355

11. EXECUTIVE SESSION

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

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