May 15, 2017 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag- Noah Bigler, Senior - Magnolia West High School

3.B. Texas Flag- Iris Zelaya, 5th Grade - J.L. Lyon Elementary

4. RECOGNITION/PRESENTATIONS

4.A. The Board will recognize MISD Fine Arts:
1.  MISD Visual Arts Scholastic (VASE) Finalists
2.  Pearl Fincher Museum of Fine Art Winners
3.  District Art Show Winners
4.  Magnolia High School One Act Play State Qualifiers

4.B. The Board will recognize the Food Service Department for receiving the Texas Department of Agriculture Best of the Bunch Award

4.C. Superintendent Award

4.D. The Board will recognize the District Best of Show Science Fair Winners

4.E. The Board will recognize the District Duke Talent State Recipients

4.F. The Board will recognize the District UIL Academics
  1.  Magnolia West High School State Qualifier
  2.  Magnolia High School Academic Champions

4.G. The Board will recognize the District Makerspace Robotics National Qualifiers

4.H. The Board will recognize MISD Athletics:
1.  MHS Softball Team Bi-District Regional Qualifiers
2.  MHS UIL State Track and Field Meet Qualifier
3.  MWHS Boy's Soccer Team Regional Quarterfinal Champions
4.  MWHS Boy's Track State Qualifier

4.I. The Board will recognize MISD Career and Technology Education:
1.  MHS Business Professional of America National Qualifiers
2.  MHS DECA National Qualifiers
3.  MHS Skills USA State Qualifiers
4.  MWHS Cosmetology-Nail Art State Qualifiers
5.  MWHS DECA-Financial Team International Qualifiers
6.  MWHS FCCLA-Fashion Design
7.  MWHS Skills USA State Qualifiers
 

5. BOARD ACTION

5.A. Certify Elected Candidates

5.B. Swearing In of Newly Elected Board Members

5.C. Reorganization of Board Members

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

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 REPORT (S)

8.A. Bond Construction Update

9. CONSENT AGENDA

9.A. Approve minutes for April 10, 2017

9.B. Approve monthly financials for April 30, 2017

9.C. Approve personnel recommendations

9.D. Approve out of district transfer students

9.E. Approve cancellation of June 12, 2017 board meeting

9.F. Approve rescheduling of July board meeting from July 10 to July 17, 2017

9.G. Submit Statement of Impact Amendment to Texas Education Agency regarding International Leadership of Texas

9.H. Approve World Language Instructional Material Selections

9.I. Approve Career and Technical Education Instructional Material Selections

9.J. Approve Interlocal Agreement with ESC 19 for Participation in the Allied States Purchasing Coop

9.K. Approve Instructional Materials Allotment TEKS Certification Form

10. CONSIDERED AGENDA

10.A. Delinquent Tax Report

10.B. Consider and approve Depository RFQ Award

10.C. Consider and approve Meal Price Increase for 2017-2018

10.D. Consider and approve Policy Revision DFAA (LOCAL) - Probationary Contracts

10.E. Consider and approve Policy Revision DFBA (LOCAL) - Term Contracts

10.F. Consider and approve Policy Revision DC(LOCAL) - Employment Practices

11. RECESS

12. EXECUTIVE SESSION

12.A. Personnel Discussion (s)/Recommendations(s), Pursuant to 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