December 9, 2019 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/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-Ramiro Araniva, 11th Grade - ALPHA Academy
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3.B. Texas Flag - Avery Pate, 4th Grade - Magnolia Elementary
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4. BREAK
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5. AUDIENCE PARTICIPATION – Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to three minutes. Any complaint or charge brought against an employee, by name opposition for which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy. 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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6. REPORT (S)
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6.A. SUPERINTENDENT'S REPORT
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6.A.1. ESC Annual Christmas Open House
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6.A.2. Montgomery Central Appraisal District Update
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6.B. Board Goal Presentation
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6.B.1. Board Goal 3 - Safety and Security
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7. CONSENT AGENDA
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7.A. Approve monthly minutes for the November 11, 2019 training and regular session
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7.B. Approve monthly financials
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7.C. Approve out of district transfer students
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7.D. Approve TEA Class Size Waiver
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7.D.1. Magnolia Elementary – Kindergarten and 3rd Grade
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7.D.2. Lyon Elementary – 1 st Grade
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7.D.3. Williams Elementary – 1 st Grade
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8. CONSIDERED AGENDA
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8.A. Review TASB Policy Update 114 affecting (Local) policies:
BE(LOCAL): Board Meetings BED(LOCAL): Board Meeting - Public Participation CDA(LOCAL): Other Revenues - Investments CH(LOCAL): Purchasing and Acquisition CKC(LOCAL): Safety Program/Risk Management - Emergency Plans CKE(LOCAL): Safety Program/Risk Management - Security Personnel CQ(LOCAL): Technology Resources CQB(LOCAL): Technology Resources-Cybersecurity DFFA(LOCAL): Reduction in Force - Financial Exigency DH(LOCAL): Employee Standards of Conduct EHBB(LOCAL): Special Programs - Gifted and Talented Students FDE(LOCAL): Admissions -School Safety Transfers FFAA(LOCAL): Wellness and Health Services - Physical Examinations FFB(LOCAL): Student Welfare - Crisis Intervention FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care FL(LOCAL): Student Records GBAA(LOCAL): Information Access - Requests for Information GKA(LOCAL): Community Relations - Conduct on School Premises |
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9. RECESS
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10. EXECUTIVE SESSION
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10.A. Pursuant to Texas Government Code 551.071 and 551.129: Consultation with legal counsel regarding student expulsion appeal
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10.B. Pursuant to Texas Government Code 551.082 and 551.0821: Hear and discuss student expulsion appeal
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11.A. Take possible action regarding student expulsion appeal
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12. RECESS
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13. EXECUTIVE SESSION
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13.A. Pursuant to Texas Government Code 551.071 and 551.0821, and 551.129: Consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Magnolia Independent School District, Dkt. No. 013-SE-0919 (Before a Special Education Hearing Officer of the State of Texas).
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13.B. Pursuant to Texas Government Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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13.C. Pursuant to Texas Government Code 551.074: Personnel Discussion (s)/Recommendation (s)
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14. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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15. ADJOURN
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