February 14, 2022 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. PLEDGES
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3.A. U.S. Pledge:
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3.A.1. Case Madison, 6th Grade - Bear Branch Intermediate
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3.A.2. Brisedya Puebla-Jaramillio - ALPHA Academy
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3.B. Texas Pledge:
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3.B.1. Ellie Sliter, 4th Grade - Ellisor Elementary
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4. RECOGNITIONS/PRESENTATIONS
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4.A. February Teacher of the Month
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4.B. MHS Chorale - TMEA Special Choir Performance
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4.C. Texas Music Educators Association (TMEA) All-State Musicians
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4.D. Rodeo Art Finalists
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4.E. District Science Fair Winners
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4.F. Magnolia Education Foundation Grant Recipients
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5. BREAK
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5.A. The Board will take a 5-minute recess
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6. AUDIENCE PARTICIPATION
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6.A. Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to three (3) minutes. Any complaint or charge brought against an employee by name in opposition to 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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7. CONSENT AGENDA
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7.A. Approve Minutes for January 10 Workshop and January 18 Special 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 Order Calling School Board Election for Positions 1, 2 and 3 for May 7, 2022
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7.E. Approve Joint Election Agreement with Montgomery County
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7.F. Approve Contract with Montgomery County for Election Services
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7.G. Approve Joint Election Agreement between Magnolia ISD and the City of Magnolia
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7.H. Approve to reschedule March 14 regular board meeting to March 21
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7.I. Approve Amended Resolution Increasing Local Leave for Certain Qualifying COVID-19 Related Absences
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7.J. Approve Class Size Waivers
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7.K. Approve Employee Recruitment & Retention Programs
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7.K.1. Early Resignation Incentive Program
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7.K.2. Teacher Signing Incentive Program
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7.K.3. Certified Teacher Referral Incentive Program
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7.K.4. Transportation Driver Hiring and Referral Program
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8. CONSIDERED AGENDA
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8.A. Discuss and consider possible action regarding correspondence to the Texas Association of School Board and their affiliation with the National School Board Association (added to agenda 2/11 at 1:10 p.m.)
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8.B. Consider and approve the 2022-2023 Magnolia ISD School Year Calendar
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8.C. Review of RFP#011322 to provide Network Cabling Upgrades for Magnolia ISD effective March 22, 2022
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8.D. Review RFP#012422 to provide Wireless Access Points and Switches for Magnolia ISD effect March 22,2022
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9. EXECUTIVE SESSION
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9.A. Pursuant to Tex. Gov't Code 551.074: Evaluation/Contract of Superintendent
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9.B. Pursuant to Tex. Gov't Code 551.071: Consultation with Attorney
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9.C. Pursuant to Tex.Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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9.D. Pursuant to Tex. Gov't Code 551.074: Personnel Discussion(s)/Recommendation(s)
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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10.A. Consider and approve Contract for Superintendent of Schools
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11. ADJOURN
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