July 22, 2024 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGES

4. AUDIENCE PARTICIPATION - 

5. REPORT(S)

5.A. SUPERINTENDENT REPORT

5.A.1. Budget Update

5.A.2. Bond/Facilities Update

6. CONSENT AGENDA

6.A. Approve Minutes for May 2024 Regular Monthly Meeting

6.B. Approve Monthly Financials for May and June 2024

6.C. Approve Out of District Transfers

6.D. Approve Perpetual Blanket Easement for CenterPoint Energy for MISD Jr High #3

6.E. Approve Two Easements for CenterPoint Energy at Ellisor Elementary School

6.F. Approve 2024-2025 Juvenile Justice Alternative Education  Program (JJAEP) Memorandum of Understanding (MOU)

6.G. Approve RFP #040424: Dugout Sports, JK Graphics, Action Wear Plus, All Out Graphics, Woodlands Trophies & Awards, Creative Awards & Trophies, Champion Teamwear, C.C. Creations, & BSN Sports

6.H. Approve an Emergency School Closing Resolution Related to the July 8 - Hurricane Beryl 

7. CONSIDERED AGENDA

7.A. Review TASB Policy Update 123 affecting:

7.A.1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
 

7.B. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly

7.C. Consider and approve a resolution by the Board of Trustees of the Magnolia Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the board secretary, or her designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith

7.D. Consider and approve Resolution Stating Review of Investment Policy and Investment Strategies for Magnolia ISD

7.E. Consider and Approve Agreement for the Purchase of Attendance Credits (Option 3 Agreement via Reduction in Chapter 48 Funding) and to Delegate Contractual Authority to the Superintendent

7.F. Consider and Approve the 2024-2025 Student Code of Conduct

8. RECESS

9. EXECUTIVE SESSION

9.A. Consultation with Attorney, pursuant to Tex. Gov't Code 551.071

9.B. Personnel Discussion(s)/Recommendations(s), pursuant to Tex. Gov't Code 551.074

9.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, pursuant to Tex. Gov't Code 551.072

10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

11. ADJOURN