January 25, 2023 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 - Kate Dorman, 8th Grade - Bear Branch Jr. High
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3.B. Texas Flag- Parker Salas,1st Grade - Magnolia Elementary School
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4. PRESENTATION / RECOGNITION
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4.A. School Board Recognition Month
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4.B. The Board will recognize the January Teacher of the Month
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4.C. The Board will recognize the School Resource Officers (SRO) of the Month
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4.D. Fine Arts Recognitions:
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4.D.1. PBK Calendar Art Contest Recipients
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4.D.2. HLSR Rodeo Art Finalists
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5. BREAK: 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 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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7. CONSENT AGENDA
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7.A. Approve Minutes for December 2022
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7.B. Approve Monthly Financials for December 2022
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7.C. Approve Findings in School Safety Report
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8. CONSIDERED AGENDA
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8.A. Consider and Approve the 2021-2022 Financial Audit
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8.B. Consider and approve revision to (Local) Policy DEC: Compensation and Benefits Leaves and Absences
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8.C. Review TASB Local Policy Update 120 consisting of:
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8.C.1. CB(Local): State and Federal Revenue Sources
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8.C.2. CKC(Local): Safety Program/Risk Management: Emergency Plans
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8.C.3. FFI(Local): Student Welfare: Freedom from Bullying
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8.C.4. FNG(Local): Student Rights and Responsibilities: Student and Parent Complaint/Grievances
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8.C.5. FO(Local): Student Discipline
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8.D. Consider the approval of an Order Authorizing the Issuance of Magnolia Independent School District Unlimited Tax School Building Bonds, Series 2023; Levying a Tax in Payment Therof; Approving the Preparation of an Official Statement; and Enacting 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 Tex Gov't Code 551.071: Consultation with Attorney
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10.B. Pursuant to Tex. Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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10.C. Pursuant to Tex. Gov't Code 551.074: Personnel Discussion(s) /Recommendations (s),
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11. ADJOURN
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