November 14, 2016 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag - Merritt Coleman, Senior-Magnolia West High School
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3.B. Texas Flag- Lilia Monter - 3rd Grade,Smith Elementary
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4. PRESENTATIONS/RECOGNITIONS
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4.A. MHS National Merit Recognition
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4.B. MHS Varsity Bulldog Volleyball Regional Quarter-Finalists
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4.C. MISD "Flags for Our Heros" Campaign
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4.D. 2016 Texas Department of Agriculture Certificate of Appreciation
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5. BOARD ACTION
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5.A. Consider possible action to fill board vacancy for position #2
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5.B. Swearing in of new appointed board member
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6. BREAK
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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.
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8. SUPERINTENDENT REPORT (S)
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8.A. Bond Update
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8.B. Review of Accountability Rating System
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8.C. Review of District Goal #1 - Student Achievement
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8.D. Review of District Goal #3 - Drug Policy
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9. CONSENT AGENDA
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9.A. Approve minutes for regular meeting October 2016
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9.B. Approve monthly financials for October 2016
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9.C. Approve personnel recommendations
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9.D. Approve transfer students
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9.E. Approve revisions to CE (Local) policy: Annual Operating Budget - Fund Balance
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10. CONSIDERED AGENDA
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10.A. Delinquent Tax Report
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10.B. Consider and approve a Change Order to the existing contract with Stewart Builders, Inc. for additional site work at Bear Branch Intermediate School in the amount of $346,298 as part of the 2015 Bond Program
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11. RECESS
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12. EXECUTIVE SESSION
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12.A. Pursuant to Texas Government code 551.071, consult with attorney to receive legal advice regarding probationary contract termination procedures. Consultation may take place by telephone pursuant to section 551.129 of the Texas Government Code.
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12.B. Pursuant to Texas Government Code 551.074, discuss possible action to propose termination of Magnolia ISD educator
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12.C. Pursuant to Texas Government Code 551.072, Consult with attorney in regard to Purchase, Sale, Exchange, or Value of Real Property
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13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13.A. Consider and take possible action to propose contract termination of Magnolia ISD educator
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14. ADJOURN
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