July 16, 2007 at 6:30 PM - Regular

1. Call to Order

2. Roll Call and Declaration of Quorum

3. Invocation

4. Pledge of Allegiance

5. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of 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. Report(s)

6.A. Superintendents Report-Update on Magnolia ISD events

7. Consent Agenda

7.A. Approve minutes for regular meeting of June 11, 2007 and special meeting June 19, 2007

7.B. Approve transfer student for 2007-08 school year

7.C. Approve personnel recommendations

7.D. Approve final change order for Graves Education Support Center

8. Considered Agenda

8.A. Update and possible action on progress of District's facilities

8.B. Consider and approve payment of construction bills

8.C. Consider and possibly approve FM 1488 right-of-way

8.D. Consider and possibly approve construction of concrete paving at Transportation East

8.E. Consider and possibly approve revision to local policy DEC

8.F. Consider and possibly approve revision of 2007-08 Student Code of Conduct

8.G. Review TASB Policy Update 80

8.H. Consider and possibly approve 2007-08 school calendar revision

9. Executive Session

9.A. Personnel discussion (s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074

9.B. 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