January 13, 2020 at 6:30 PM - Public Hearing and Regular Meeting

1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM

2. BREAK

3. 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.  

4. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

5. ADJOURN

6. INVOCATION

7. PLEDGE OF ALLEGIANCE

7.A. U.S. Flag - 

7.B. Texas Flag- 

7.B.1. Edgar Solarez, 4th Grade - Smith Elementary

8. Taylor Grohman, 6th Grade - Magnolia Intermediate

9. Elizabeth "Libby" Scroggins, Senior - Magnolia West High School

10. Annabella Fox, 4th Grade-Williams Elementary

11. PRESENTATION / RECOGNITION

11.A. Parent Leadership Committee Plaque Presentation

11.B. Recognize the Magnolia West Cross Country State Qualifiers

12. School Board Recognition Month

13. Recognize the Magnolia West Varsity Football Team District Champions

14. Recognize the Magnolia High School Cross Country State Qualifiers

15. SUPERINTENDENT'S REPORT

16. Safety Goal Update

16.A. Magnolia High School

17. Magnolia West High School

18. Magnolia Jr. High

19. CONSENT AGENDA

19.A. Approve Minutes for December 2019

20. Approve Monthly Financials for December 2019

21. Approve Out of District Transfer Students

22. Submit Statement of Impact to TEA regarding Application for Open Enrollment for Thrive Center for Success

23. Approve TASB (Local) Policy Update 114

24. CONSIDERED AGENDA

24.A. Consider and Possibly Approve the 2018-2019 Financial Audit

24.B. Delinquent Tax Report

25. Consider Resolution Stating Review of Investment Policy and Investment Strategies Report

26. Review 2019-2020 First Quarter Investment Report

27. Consider and approve RFQ #101019: First Financial to provide Third Party Administration for Employee Benefits for Magnolia ISD 

28.  Public Hearing - Review of 2018-2019 Texas Academic Performance Report (TAPR)

29. RECESS

30. EXECUTIVE SESSION

30.A. Pursuant to Tex Gov't Code 551.071:  Consultation with Attorney

30.B. Pursuant to Tex. Gov't Code 551.072:  Discussion of Purchase, Sale, Exchange, or Value of Real Property 

31. Pursuant to Tex. Gov't Code 551.074:  Personnel Discussion(s) /Recommendations (s),