December 11, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGES

3.A. U.S. Flag - Colin Harris, 6th Grade - Magnolia Intermediate School

3.B. Texas Pledge - Hank Ribbing, 4th Grade - Bear Branch Elementary

4. PRESENTATIONS/RECOGNITIONS

4.A. The Board will recognize the December Teacher of the Month

4.B. The Board will recognize Model Professional Learning Communities (PLC) Schools: Ellisor Elementary and Bear Branch Intermediate 

4.C. The Board will recognize the Superintendent's Parent Leadership Committee 

4.D. The Board will hear a Bond Construction Update

5. BREAK

5.A. The Board will take a 5-minute recess

6. AUDIENCE PARTICIPATION - Participants must have turned in a request form, and must have followed Administrative channels before addressing the Board.  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.  

7. SUPERINTENDENT REPORT

7.A. MISD Christmas Open House Wednesday, 12/20, 10AM-3PM

7.B. Gifted and Talented Advanced Academics Report

8. CONSENT AGENDA

8.A. Approve Minutes for November 13, 2023

8.B. Approve Monthly Financials for November 2023

8.C. Approve Findings in School Safety Report 

9. CONSIDERED AGENDA

9.A. Consider and approve Proposed Elementary Boundaries effective for the 2024-2025 School Year

9.B. Consider and approve a Resolution of the Magnolia ISD Board of Trustees Regarding Intradistrict Transfers

9.C. Review of TASB (Local)Policy Update 122 consisting of

9.C.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY

9.C.2. CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY

9.C.3. DC(LOCAL): EMPLOYMENT PRACTICES

9.C.4. EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS

9.C.5. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS

9.C.6. EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION

9.C.7. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

9.C.8. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT

9.C.9. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION

9.C.10. FL(LOCAL): STUDENT RECORDS

9.D. Consider and approve Designation of Representatives to the 2024 Houston-Galveston Area Council General Assembly

10. RECESS

11. EXECUTIVE SESSION

11.A. Consultation with Attorney, Pursuant to Tex. Gov't Code 551.071

11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex., Gov't Code 551.072

11.C. Personnel Discussion, Pursuant to Tex. Gov't Code 551.074

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN