January 14, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
Attachments:
()
|
|
3.A. U.S. Flag - Lane Artze, 6th Grade - Magnolia Intermediate Campus
|
|
3.B. Texas Flag- Gino Carrillo, 4th Grade - Magnolia Elementary School
|
|
4. PRESENTATION / RECOGNITION
Attachments:
()
|
|
4.A. School Board Recognition Month
|
|
4.B. Magnolia High School International Baccalaureate Student Presentation
|
|
4.C. Recognize MHS Theatre Arts Director Rod Sheffield for becoming the 2018 Texas Educational Theatre Association (TETA) Educator of the Year
|
|
4.D. Recognize the Magnolia High School Chorale Choir
|
|
4.E. Recognize the PBK Architect Calendar Art Contest Winners
|
|
5. BREAK
|
|
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.
|
|
7. SUPERINTENDENT'S REPORT
|
|
8. CONSENT AGENDA
|
|
8.A. Approve Minutes for December 2018
Attachments:
()
|
|
8.B. Approve Monthly Financials for December 2018
Attachments:
()
|
|
8.C. Approve Class Size Waiver
Attachments:
()
|
|
9. CONSIDERED AGENDA
|
|
9.A. Public Hearing - Review of 2017-2018 Texas Academic Performance Report (TAPR)
Attachments:
()
|
|
9.B. Public Hearing on Magnolia ISD State Financial Account Rating (FIRST)
Attachments:
()
|
|
9.C. Consideration and Possible Adoption of An Order by the Board of Trustees of Magnolia Independent School District Authorizing the Defeasance and Redemption of Certain Outstanding Bonds; Approving and Authorizing the Execution of an Escrow Agreement; Authorizing the Engagement of a Verification Agent; and Containing Other Provisions Relating Thereto
Attachments:
()
|
|
9.D. Consideration and Possible Approval of the 2019-2020 School Calendar
Attachments:
()
|
|
9.E. Consideration and Possibly Approve the 2017-2018 Financial Audit
Attachments:
()
|
|
10. RECESS
|
|
11. EXECUTIVE SESSION
|
|
11.A. Pursuant to Tex Gov't Code 551.071: Consultation with Attorney
|
|
11.B. Pursuant to Tex. Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
|
|
11.C. Pursuant to Tex. Gov't Code 551.074: Personnel Discussion(s) /Recommendations (s),
|
|
12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
13. ADJOURN
|
