May 16, 2016 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag-Amanda McDuffie, 11th Grade - Magnolia West High School

3.B. Texas Flag-Matthew Sabo, 5th Grade - J.L. Lyon Elementary

4. RECOGNITION/PRESENTATIONS

4.A. The Board will recognize the Magnolia ISD Visual Arts Scholastic (VASE) Finalists

4.B. The Board will recognize Magnolia ISD District Art Show Finalists

4.C. The Board will recognize the Magnolia ISD Duke Talent State Recipients

4.D. The Board will recognize students who participated in the Recognizing Excellence in Academic Achievement Program (REACH)

4.E. The Board will recognize the Magnolia ISD Best of Show Science Fair Winners

4.F. The Board will recognize the Magnolia High School UIL Academic Team Region Runner-Up State Qualifiers

4.G. The Board will recognize the Magnolia West High School FCCLA National Qualifiers

4.H. The Board will recognize the Magnolia West High School TX Assoc. of Future Educators (TAFE) National Results

4.I. The Board will recognize the International Baccalaureate School Authorization

4.J. The Board will recognize the Magnolia High School UIL State Track and Field Meet Qualifier Spencer Nigh

4.K. The Board will recognize the Magnolia High School Boys and Girls UIL State Golf Team Qualifiers and State Champion Ava Schwienteck

4.L. The Board will recognize the Magnolia West High School Boys Soccer Team Regional Quarterfinal Champions

4.M. The Board will recognize the Transportation Dept. for receiving the 2016 Tyler Technologies Public Sector Excellence Award

4.N. The Board will recognize the Magnolia Rotary Job Shadow students and businesses

4.O. Introduction of New Administrators

4.P. Superintendent Award

5. BOARD ACTION

5.A. Certify Elected Candidates

5.B. Swearing In of Newly Elected Board Members

5.C. Presentation for outgoing board member Steve Crews

6. Reorganization of Board Members

7. BREAK - The Board will take a 5-minute recess

8. 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.

9. SUPERINTENDENT REPORT (S)

9.A. Facilities Construction Update

10. CONSENT AGENDA

10.A. Approve minutes for April 11, 2016

10.B. Approve monthly financials for April

10.C. Approve personnel recommendations

10.D. Approve out of district transfer students

10.E. Approve rescheduling of June Board Meeting from June 13 to June 20

10.F. Approve Contract for Consolidated Drive for Williams Elementary School

10.G. Approve TEA Application for Low Attendance Day Waiver

10.H. Approve TEA Application for Missed Instructional Days

10.I. Approve Shultz Housemoving for the purchase of portable buildings from Magnolia ISD as part of RFP#050516

11. CONSIDERED AGENDA

11.A. Delinquent Tax Report

12. RECESS

13. EXECUTIVE SESSION

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

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

14. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

15. ADJOURN