April 9, 2018 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 - Addy Shaw, Senior -Magnolia High School
Shandre Geel, Senior - ALPHA Academy |
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3.B. Texas Flag - Addyson McBride, 4th Grade - Ellisor Elementary School
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4. PRESENTATION / RECOGNITION
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4.A. The Board will recognize the MISD Swim and Dive Team
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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. 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. Technology Update
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8. CONSENT AGENDA
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8.A. Approve minutes for the March 12, 2018 regular board meeting
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8.B. Approve monthly financials for March 2018
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8.C. Approve out of district transfers
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8.D. Submit Statement of Impact Amendment to TEA regarding School of Science and Technology (Main) Charter School
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8.E. Approve TASB (LOCAL) Policy Update 110
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8.F. Approve RFP#070118 for Student Yearbook Photography Services
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9. CONSIDERED AGENDA
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9.A. Review 2017-2018 Quarters I and II Investment Reports
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9.B. Consider and approve RFP#060118 for Gymnasium Replacement Floor at Magnolia Jr. High School
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9.C. Consider and approve Policy Revision FDA (LOCAL) effecting:
1. Admissions/Interdistrict Transfers |
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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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