October 12, 2015 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. Texas Flag-Duncan McCumber, 1st Grade - Bear Branch Elementary    

4.B. U.S. Flag-Libby Scroggins, 8th Grade - Magnolia Jr. High School

5. PRESENTATIONS/RECOGNITIONS

5.A. National Merit Student Recognition

5.B. Magnolia Rotary to present donation to this year's Magnolia Bowl T-Shirt Designer

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. Proclamation Honoring Principals

8.B. Advanced Academics Update

8.C. MISD AG Update

9. CONSENT AGENDA

9.A. Approve minutes for September 14 Regular Meeting

9.B. Approve monthly financials

9.C. Approve transfer students

9.D. Approve personnel recommendations

9.E. Reschedule November board meeting from November 9 to November 16, 2015

9.F. Submit Statement of Impact regarding Sam Houston State University Charter School

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. Consider and approve a representative to the Houston Galveston Area Council General Assembly (HGAC)

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