May 13, 2019 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag- Summer Mayes, 8th Grade - BBJH

3.B. Texas Flag-Carolina Herrera, Senior-ALPHA Academy

4. RECOGNITION/PRESENTATIONS

4.A. The Board will recognize the District for receiving the TXU Energy Leadership Award

4.B. The Board will recognize the MISD Fine Arts

4.C. The Board will recognize the 2018-2019 District Science Fair Winners

4.D. The Board will recognize the MISD Child Nutrition Department

4.E. The Board will recognize MISD Career and Technology Education

4.F. The Board will recognize the MISD Athletics
1.  MHS Boys Baseball Bi-District Finalists
2.  MHS Girls Soccer Bi-District Finalists
3.  MHS Boys Track State Qualifiers
4.  MWHS Boys Soccer Area Finalists

4.G. The Board will recognize Magnolia JROTC

5. BOARD ACTION

5.A. Certify Elected Candidates

5.B. Swearing In of Newly Elected Board Members

5.C. Reorganization of Board Members

6. BREAK - The Board will take a 5-minute recess

7. 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.

8. SUPERINTENDENT REPORT (S)

8.A. Teacher of the Year Banquet - May 16, 2019

8.B. Science Update

8.C. 2019-2020 Budget Outlook

9. CONSENT AGENDA

9.A. Approve Minutes
1.  April 8 Regular Board Meeting
2. April 15 Candidate Forum
3. April 17 Candidate Forum

9.B. Approve monthly financials for April 30, 2019

9.C. Approve cancellation of June 10, 2019 Board Meeting

9.D. Approve rescheduling of July Board Meeting to July 22, 2019

9.E. Approve rescheduling of August Board Meeting to August 19, 2019

9.F. Approve TEA Application for Low Attendance Day Waivers

9.G. Approve RFP# 030719: BSN Sports, Gandy Ink, and North Houston Athletics to provide Custom T-shirts and Apparel for Magnolia ISD

10. CONSIDERED AGENDA

10.A. Review 2018-2019 Quarterly Investment Reports

10.B. Consider and approve the proposed Real Estate Sales Contract for the purchase of 1.00 acre of land located at 14412 FM 1488 in Magnolia, Texas (C.M. McRae Survey, Abstract 375, deed record #2013100900) from Frank Fannin and Rick Burnham for $190,139, plus the costs of the transaction, as set forth in said Real Estate Sales Contract

10.C. Consider and approve the proposed Real Estate Sales Contract for the purchase of 2.584 acres of land in the C.M. McRae Survey, Abstract 375, identified as Property/Parcel R48493, from the Estates of William Butler and Isbell Butler for $229,000 plus the costs of the transaction, as set forth in said Real Estate Sales Contract

11. RECESS

12. EXECUTIVE SESSION

12.A. Consultation with the District's attorney to receive legal advice regarding renewal and/or proposed nonrenewal of term contract employees.  This item may be held in closed session in accordance with Tex. Gov't Code 551.071 & 551.129 if consult is by telephone.  

12.B. Discuss contract renewal and/or proposed nonrenewal of educator contracts pursuant to Tex. Gov't Code 551.074

12.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13.A. Discuss and consider renewal and/or proposed nonrenewal of educator term contracts

14. ADJOURN