February 12, 2018 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/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- Sammy Savoy, Magnolia 6th Grade
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3.B. Texas Flag- Lily Sak, 5th Grade-Williams Elementary
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4. PRESENTATION / RECOGNITION
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4.A. Recognize Magnolia ISD Fine Art Students:
1. Texas Music Educators Association (TMEA) All-State Choir Students from Magnolia High School 2. Texas Music Educators Association (TMEA) All-State Band Students from Magnolia High School 3. Rodeo Art Finalists 4. Conroe Art League Student Show |
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4.B. Recognize the Magnolia West High School Varsity Mustangs
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4.C. Recognize the Magnolia Education Foundation Grant Recipients
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4.D. Recognize the Food Service Department for receiving the Texas Department of Agriculture Best of the Bunch Award
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4.E. Recognize the Student Leadership Committee Cohort 6
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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. Delegations of five or more persons shall appoint one person to present their views before the Board. 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 REPORT- (s)
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7.A. Facilities Bond Update
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8. CONSENT AGENDA
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8.A. Approve minutes of January 22, 2018
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8.B. Approve monthly financials
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8.C. Approve transfer students
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8.D. Approve Order Calling School Board Election for Positions 6 and 7 for May 5, 2018
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8.E. Approve Joint Election Agreement with Montgomery County
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8.F. Approve Contract with Montgomery County for Election Services
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8.G. Approve Joint Election Contract with City of Magnolia for Election Services
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8.H. Approve to Reschedule March 12 Board Meeting to March 5, 2018
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9. CONSIDERED AGENDA
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9.A. Consider and approve the District of Innovation
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9.B. Consider and approve 2018-2019 School Calendar
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Consult with legal counsel in closed session to receive legal advice regarding Level III grievance appeal pursuant to Tex. Gov't Code 551.071
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11.B. Hear and consider Level III grievance appeal filed by Ginger Russell under Magnolia ISD Board Policy GF. This agenda item may be held in closed session pursuant to Tex. Gov't Code 551.074
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12.A. Take possible action regarding Level III grievance appeal filed by Ginger Russell
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13. RECESS
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14. EXECUTIVE SESSION
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14.A. Evaluation/Contract of Superintendent, Pursuant to Tex. Gov't Code 551.074
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14.B. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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14.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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15. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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15.A. Consider and approve Contract for the Superintendent of Schools
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16. ADJOURN
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