August 8, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/DECLARE QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGES
|
|
4. RECOGNITION
|
|
4.A. UIL State Champion Award Presentation
Attachments:
()
|
|
5. AUDIENCE PARTICIPATION -
|
|
5.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 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.
|
|
6. CONSENT AGENDA
|
|
6.A. Approve Minutes for the July 11, 2022 Budget Workshop and Regular meeting
Attachments:
()
|
|
6.B. Approve Monthly Financials for July 2022
Attachments:
()
|
|
6.C. Approve Justice Alternative Alternative Education Plan Memorandum of Understanding (JJAEP)
Attachments:
()
|
|
6.D. Approve TASB Policy Update 119
Attachments:
()
|
|
6.E. Submit Statement of Impact to TEA opposing expansion amendment to Responsive Ed - TX College Preparatory Academies
Attachments:
()
|
|
6.F. Approve Resolution Regarding Hazardous Transportation Route Areas
Attachments:
()
|
|
6.G. Approve 2022-2023 Magnolia T-TESS Appraisal System - Calendar and Appraisers
Attachments:
()
|
|
6.H. Approve Contract with Montgomery County for Election Services
Attachments:
()
|
|
6.I. Approve Joint Election Agreement with Mongtomery County
Attachments:
()
|
|
6.J. Approve Out of District Transfer Students
Attachments:
()
|
|
6.K. Approve RFP#040821: Special Education Contracted Service Vendors
Attachments:
()
|
|
6.L. Approve RFP#050322: Child Nutrition Serving Lines at Magnolia West High School
Attachments:
()
|
|
6.M. Approve RFP#060222-1: Chicken Slider and Chicken Sandwich Vendor
Attachments:
()
|
|
7. CONSIDERED AGENDA
|
|
7.A. Consider and approve Proposed Tax Rate
Attachments:
()
|
|
7.B. Consider and approve Date and Time for Budget and Tax Rate Hearing
Attachments:
()
|
|
7.C. Consider and Accept Excess Collections for 2021 Debt Service and Certification for Debt Service Collections Rate for 2022-2023
Attachments:
()
|
|
7.D. Consider and approve Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
Attachments:
()
|
|
7.E. Consider and Approve the Amended Interlocal Participation Agreement (IPA) with TASB Risk Management Fund
Attachments:
()
|
|
7.F. Consider the adoption of an Order by the Board of Trustees of Magnolia Independent School District Calling a Bond Election
Attachments:
()
|
|
7.G. Consider and approve a Delegate and Alternate to the TASB Delegate Assembly
Attachments:
()
|
|
7.H. Review 2022-2023 Student Handbook
Attachments:
()
|
|
8. RECESS
|
|
9. EXECUTIVE SESSION
|
|
9.A. Pursuant to Tex. Gov't Code 551.071: Consultation with Attorney
|
|
9.B. Pursuant to Tex. Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Property
|
|
9.C. Pursuant to Tex. Gov't Code 551.074: Personnel Discuss(s)/Recommendations(s)
|
|
10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
11. ADJOURN
|
