December 11, 2017 at 6:30 PM - Public Hearing and 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-Joe Medina, Senior - Magnolia High School
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3.B. Texas Flag - Hannah Brosey, 5th Grade - Bear Branch Elementary
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4. PRESENTATIONS/RECOGNITIONS
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4.A. Special Presentation by Superintendent
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5. BREAK
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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. REPORT (S)
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7.A. PRESIDENT'S REPORT
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7.A.1. Announcement of School Board Training credit hours
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7.B. SUPERINTENDENT'S REPORT
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7.B.1. ESC Annual Christmas Open House
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7.B.2. Facilities Bond Update
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8. CONSENT AGENDA
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8.A. Approve monthly minutes for the November Annual Team of Eight Board Training and Regular session of November 2017
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8.B. Approve monthly financials
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8.C. Approve personnel recommendations
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8.D. Approve out of district transfer students
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8.E. Reschedule January 15 Board Meeting to January 16, 2018
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8.F. Approve TASB Policy Update 109
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9. CONSIDERED AGENDA
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9.A. Hold Public Hearing - Review of 2016-2017 Texas Academic Performance Report (TAPR)
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9.B. Cast ballots for Montgomery County Central Appraisal District Board of Directors
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9.C. Consideration and possible action regarding Resolution to Consider Designation as District of Innovation
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9.D. Public Hearing regarding pursuing District of Innovation Designation
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9.E. Consideration and possible action to approve Appointment of District of Innovation Committee
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Consult with District's legal counsel to receive legal advice regarding Level III grievance appeal process and to receive legal advice regarding parent/student Level III grievance appeal, pursuant to Tex. Gov't Code §551.071
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12. OPEN SESSION
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12.A. Hear and consider Level III parent/student grievance appeal filed under Magnolia ISD Board Policy FNG.
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13. POSSIBLE ACTION ARISING FROM OPEN SESSION
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14. RECESS
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15. EXECUTIVE SESSION
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15.A. Personnel Discussion/Recommendations, Pursuant to Texas Gov't Code § 551.074
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15.B. Discussion of Purchase, Sale, Exchange or Value of Real Property, Pursuant to Texas Gov't Code § 551.072
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16. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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17. ADJOURN
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