April 10, 2017 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 - Norma Mendoza, Senior - ALPHA Academy
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3.B. Texas Flag - Alexandra Ebbeler, 5th Grade - Ellisor Elementary School
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4. PRESENTATION / RECOGNITION
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4.A. Presentation by TASBO to MISD for receiving Meritorious Budget Award
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4.B. The Board will recognize the TMEA All-State Band Students
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4.C. The Board will recognize the Magnolia West High School Boys Soccer Team District Champions
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4.D. The Board will recognize the Magnolia High School Girls Soccer Team District Champions
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4.E. Special Plaque Presentation
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4.F. Introduction of High School Coaches:
•Magnolia High School Head Volleyball Coach Ashley Farris •Magnolia High School Boy's Head Basketball Coach Derek Cain •Magnolia West High School Head Volleyball Coach Emily Buckley |
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4.G. The Superintendent will recognize the MISD Parent Leadership Committee
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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. Bond Update
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8. CONSENT AGENDA
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8.A. Approve minutes for the March 6, 2017 regular board meeting
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8.B. Approve monthly financials for March 2017
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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 to TEA regarding Harmony School of Excellence-Houston Charter School
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8.G. Submit Statement of Impact Amendment to TEA regarding School of Science and Technology (Main) Charter School
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8.H. Submit Statement of Impact Amendment to TEA regarding School of Science and Technology-Discovery Charter School
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8.I. Approve to cancel May 6, 2017 Trustee Election
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9. CONSIDERED AGENDA
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9.A. Review 2016-2017 Quarters I and II Investment Reports
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9.B. Consider and approve Teal Construction for the Magnolia ISD Conference Center in the amount of $7,279,000 that is part of the 2015 Bond Program
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Discussion of Personnel Recommendations, pursuant to Tex. Gov't Code 551.074
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11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, pursuant to Tex. Gov't Code 551.072
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12. RECONVENE FROM CLOSED SESSION
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13. ADJOURN
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