December 14, 2015 at 6:30 PM - Public Hearing and Regular Meeting

1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag- McKenna Castleberry, 8th Grade - Bear Branch Jr. High

3.B. Texas Flag - Jackson Blank, 3rd Grade - Magnolia Elementary School

4. PRESENTATIONS/RECOGNITIONS

4.A. Lyon Elementary Hand Bell Choir

4.B. Recognition of Magnolia High School Varsity Bulldogs Football Team

4.C. Recognition of Magnolia High School Varsity Lady's Volleyball Team

5. BREAK

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.

7. REPORT (S)

7.A. PRESIDENT'S REPORT

7.A.1. Announcement of School Board Training credit hours

7.B. SUPERINTENDENT'S REPORT

7.B.1. ESC Annual Christmas Open House

7.B.2. Robotics Presentation

8. CONSENT AGENDA

8.A. Approve monthly minutes for workshop and regular session of November 2015

8.B. Approve monthly financials

8.C. Approve personnel recommendations

8.D. Approve out of district transfer students

8.E. Approve (LOCAL) Update 103

8.F. Approve policy revisions to (LOCAL) policy CRD

9. CONSIDERED AGENDA

9.A. Hold Public Hearing - Review of 2014-2015 Texas Academic Performance Report (TAPR)

9.B. 2014-2015 Financial Audit

9.C. Consider the Adoption of an Order Authorizing the Issuance of Magnolia Independent School District Unlimited Tax Schoolhouse and Refunding Bonds, Series 2016; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Approving the Preparation of an Official Statement; and Enacting Other Provisions Relating Thereto

9.D. Consideration and possible action to approve B&C Constructors for Job-Order-Contracting for Priority Maintenance Construction Projects that are part of the 2015 Bond Program

10. RECESS

11. EXECUTIVE SESSION

11.A. Personnel Discussion/Recommendations, Pursuant to Texas Gov't Code 551.074

11.B. Discussion of Purchase, Sale, Exchange or Value of Real Property, pursuant to Texas Gov't Code 551.072

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN