May 15, 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. PLEDGES
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3.A. U.S. Pledge - Summer Arukwer-Strother, Senior - Magnolia West High School
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3.B. Texas Pledge - JoAnn Posey, 4th Grade - Magnolia Parkway Elementary School
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4. SPECIAL PLAQUE PRESENTATION
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5. *BOARD ACTION - In the event that official election results are not received in time to conduct the canvassing this evening, then we will postpone this item and have a special meeting on Wednesday, May 18 at 7:30 a.m. at the MISD Administration Building.
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5.A. Certify Elected Candidates
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5.B. Swearing In of Newly Elected Board Members
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5.C. Reorganization of Board Members
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6. PRESENTATION/RECOGNITIONS
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6.A. Recognize the May Teacher of the Month
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6.B. Recognize Professional Learning Communities (PLC) Model Schools
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6.C. Recognize School Resource Officers for May
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6.D. The Board will recognize MISD CTE students
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6.D.1. Skills USA -National Qualifiers
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6.E. The Board will recognize the MISD Athletics
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6.E.1. Magnolia High School Softball Team
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6.F. The Board will recognize MISD Fine Arts
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6.F.1. MISD Fine Art VASE (Visual Arts Scholastic Event) students
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6.F.2. MISD Art "Best in Show" Students
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7. BREAK
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8. AUDIENCE PARTICIPATION
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8.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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9. SUPERINTENDENT REPORT
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9.A. Legislative Budget Update
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9.B. Facilities Update
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10. CONSENT AGENDA
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10.A. Approve monthly Minutes for April 2023
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10.B. Approve regular monthly Financials for April 2023
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10.C. Approve Out of District Transfer Students
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10.D. Approve Transportation Employee Recruitment & Retention Programs
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10.E. Approve Findings in School Safety Report
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11. CONSIDERED AGENDA
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11.A. Consideration and possible action to approve the Guaranteed Maximum Price (GMP) from Stewart Builders for the construction of Intermediate School #3 as part of the 2022 Bond Program.
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11.B. The Board will consider a Resolution authorizing the use of eminent domain to acquire an approximately 10,597 square feet of real property, consisting of undeveloped road located at the northwest corner of 2nd Street at Karen Street, in the Royal Oaks on 1488 unrecorded subdivision, south of FM 1488, and east of FM 149 in Montgomery County, Texas to facilitate access to public school facilities
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11.C. Consider and approve to re-appoint committee members Timothy Weems and Pat Robertson to Westwood Magnolia Improvement District Board of Directors
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12. RECESS
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13. EXECUTIVE SESSION
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13.A. Pursuant to Texas Government Code 551.071:Consultation with Attorney
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13.B. Pursuant to Texas Government Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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13.C. Pursuant to Texas Government Code 551.074: Personnel Discussion (s)/Recommendation (s)
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14. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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15. ADJOURN
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