March 6, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/DECLARE QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
Attachments:
()
|
|
3.A. U.S. Flag - Veronica Herrera, 11th Grade - Magnolia High School
|
|
3.B. Texas Flag - Jackson Fancher, 5th Grade - Nichols Sawmill Elementary
|
|
4. PRESENTATION / RECOGNITION
Attachments:
()
|
|
4.A. Recognize the 2017 MISD Science Fair Students
|
|
4.B. Recognize MHS National Merit Finalists
|
|
4.C. Recognize MHS student for Keep Magnolia Beautiful logo design
|
|
4.D. Recognize MWHS Varsity Swim and Dive Team State Qualifiers
|
|
4.E. Recognize MHS Varsity Swim Team State Champions
|
|
4.F. Recognize MHS Lady's Basketball Bi-District Champs/Area Finalists
|
|
4.G. Recognize MHS Boy's Basketball Bi-District Finalists
|
|
5. SUPERINTENDENT AWARD
|
|
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
Attachments:
()
|
|
8.A. TX School Public Relations Association (TSPRA) Conference Update
|
|
8.B. Bond Update
|
|
9. CONSENT AGENDA
|
|
9.A. Approve minutes from February 13, 2017 regular board meeting
Attachments:
()
|
|
9.B. Approve Monthly Financials for February 28, 2017
Attachments:
()
|
|
9.C. Approve Personnel Recommendations
Attachments:
()
|
|
9.D. Approve TASB Policy (LOCAL) Update 107
Attachments:
()
|
|
9.E. Submit Statement of Impact Amendment to TEA regarding International Leadership of Texas
Attachments:
()
|
|
9.F. Approve Instructional Materials Allotment TEKS Certification Form for 2017
Attachments:
()
|
|
10. CONSIDERED AGENDA
|
|
10.A. Consider and approve Employee Contracts:
•Teacher Contracts •Administrative Contracts •Auxillary Contracts
Attachments:
()
|
|
10.B. Consider and approve RFP# 022217 for Magnolia ISD Ground Services
Attachments:
()
|
|
10.C. Consideration and Possible Approval of an Order Authorizing the Issuance of Magnolia Independent School District Unlimited Tax Refunding Bonds, Series 2017; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; and Enacting Other Provisions Relating Thereto
Attachments:
()
|
|
11. RECESS
|
|
12. EXECUTIVE SESSION:
|
|
12.A. Personnel Discussion(s)/Recommendations(s), Pursuant Tex. Gov't Code 551.074
|
|
12.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
|
|
13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
14. ADJOURN
|
