July 23, 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- U.S. Flag and Texas Flag
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4. 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 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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5. SUPERINTENDENT REPORT:
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5.A. STAAR Update
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5.B. Bond Update
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6. CONSENT AGENDA
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6.A. Approve Minutes for May 14 Budget Workshop, May 14 Regular Meeting and May 21, 2018 Special Meeting
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6.B. Approve Monthly Financials for May and June 2018
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6.C. Approve Out of District Transfer Students
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6.D. Approve 2018-2019 Juvenile Justice Alternative Education Program (JJAEP) MOU
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6.E. Accept Excess Collections for 2017 Debt Service and Certification for Debt Service Collection Rate for 2018-2019
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6.F. Approve to Reschedule the August 13 board meeting to August 27, 2018
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7. CONSIDERED AGENDA
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7.A. Consider and approve Balfour to provide Graduation Regalia for Magnolia ISD RFP#090118-01
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7.B. Consider and approve Post Oak MA to provide Financial Advisement Services for Magnolia ISD RFQ#060418
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7.C. Consider and approve 2018-2019 Student Code of Conduct
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7.D. Appoint Board Delegate and Alternate to serve on 2018-2019 TASB Delegate Assembly
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7.E. Consider and approve 2018-2019 School Calendar Revision
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7.F. Consider and Approve Local Policy Revisions to:
1. EHBC(LOCAL) – Special Programs:Compensatory/Accelerated Services 2. EIA(LOCAL) – Academic Achievement:Grading/Progress Reports to Parents 3. EIC(LOCAL) – Academic Achievement: ClassRanking 4. EIE(LOCAL) – Academic Achievement: Retention and Promotion
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7.G. Consider and approve Chick fil A - Magnolia to provide Smart Snack Chicken Sliders for Magnolia ISD (RFP#071318)
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8. RECESS
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9. EXECUTIVE SESSION
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9.A. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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9.B. Personnel Discussion(s),/Recommendations(s),Pursuant to Tex. Gov't Code 551.074
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11. ADJOURN
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