March 21, 2022 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. PLEDGES
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3.A. U.S. Pledge-Sarah Phillips, 6th Grade - Magnolia Intermediate
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3.B. Texas Pledge - Joshua Hull, 4th Grade - Lyon Elementary
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4. PRESENTATION/RECOGNITIONS
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4.A. Recognize the March Teacher of the Month
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4.B. HEB Special Presentation
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4.C. The Board will recognize MISD Athletics:
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4.C.1. Magnolia West High School Girls Basketball Team
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4.C.2. Magnolia West High School Boys Basketball Team
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5. BREAK
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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 monthly Minutes for February 14, 2022
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7.B. Approve regular monthly Financials for February 2022
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7.C. Submit Statement of Impact Amendment to TEA regarding charter school KIPP Texas Public School
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7.D. Approve TEA Class Size Waiver
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7.D.1. Magnolia Parkway Elementary - 1st Grade
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7.E. Approve out of district Transfer students
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7.F. Approve RFP #011122: B&C Constructors L.P. to provide Ground Services for Magnolia ISD
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7.G. Approve RFP #011322: Action Communication to provide Network Cabling Upgrades for Magnolia ISD
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7.H. Approve RFP #012422: Approve CDWG to provide Wireless Access Points and Switches for Magnolia ISD
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7.I. Approve Deputy and Assistant Superintendent Contract Renewals for the 2022-2023 School Year
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8. CONSIDERED AGENDA
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8.A. Consider 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
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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:Consultation with Attorney
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10.B. Pursuant to Texas Government Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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10.C. Pursuant to Texas Government Code 551.074: Personnel Discussion (s)/Recommendation (s)
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12. ADJOURN
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