April 11, 2016 at 6:30 PM - Regular Meeting
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1. ROLL CALL AND DECLARATION OF QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag - Sarah Hubble, Senior - Magnolia High School
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3.B. Texas Flag - Ara Hollyday, 5th Grade - Nichols Sawmill Elementary
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4. PRESENTATION / RECOGNITION
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4.A. The Board will recognize Magnolia ISD DECA National Qualifiers
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4.B. The Board will recognize Magnolia High School BPA National Qualifiers
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4.C. The Board will recognize Magnolia High School Skills USA National Qualifiers
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4.D. The Board will recognize Magnolia West High School TAFE National Qualifiers
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4.E. The Board will recognize Magnolia High School All-State Band Recipient
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4.F. The Board will recognize Magnolia High School All-State Choir Recipients
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4.G. The Board will recognize Magnolia West High School All-State Choir Recipients
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4.H. The Board will recognize Magnolia West High School Percussion Ensemble
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4.I. The Board will recognize the Magnolia High School Varsity Girl's District Champion Soccer Team
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5. BREAK-The Board will take a 5-minute recess
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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.
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7. SUPERINTENDENT'S REPORT
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7.A. Facilities Update
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7.B. Communications Update
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7.C. Transportation Routing Overview
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8. CONSENT AGENDA
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8.A. Approve minutes for the March 7, 2016 workshop and regular board meeting
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8.B. Approve monthly financials
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8.C. Approve personnel recommendations
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8.D. Approve the rescheduling of May school board meeting
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8.E. Approve out of district transfers
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8.F. Submit Statement of Impact Amendment regarding International Leadership of Texas
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8.G. Approve Instructional Materials Allotment TEKS Certification Form for 2016-2017
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8.H. Approve TASB Policy Update 104
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8.I. Approve revisions to Policy FFA(Local): Student Welfare/Wellness and Health Services
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9. CONSIDERED AGENDA
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9.A. Consider and approve Burnside Services, Inc. for Synthetic Turf Sports Fields at Magnolia HS and Magnolia West HS in the amount of $2,005,000 that is part of the 2015 Bond Program
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9.B. Consider and approve Panorama Construction for the Magnolia Elementary School Additions and Renovations in the amount of $579,000 that is part of 2015 Bond Program
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9.C. Consider and approve Adoption of Resolution Authorizing Donation of Real Property to Montgomery County
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Personnel Discussion(s)/Recommendations(s), Pursuant to Tex. Gov't Code 551.074
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11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property
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12. RECONVENE FROM CLOSED SESSION
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13. ADJOURN
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