August 13, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE
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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 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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6. REPORT (S)
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7. CONSENT AGENDA
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7.A. Approve minutes for regular meeting of July 16, 2007 and special session July 26, 2007
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7.B. Approve monthly financials
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7.C. Approve transfer students
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7.D. Approve Policy Update 80
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7.E. Approve Juvenile Justice Alternative Education Program Memorandum of Understanding
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7.F. Approve Interlocal Cooperation Agreement between Magnolia ISD and Montgomery County Constables Office, Pct. 5
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7.G. Approve personnel recommendations
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8. CONSIDERED AGENDA
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8.A. Update and possible action on construction progress of District's new facilities
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8.B. Consideration and possible approval of construction bills
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8.C. Consideration and possible approval of PDAS appraisal calendar and appraisers
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8.D. Consideration and possible approval of new Policy FNA (Local)
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8.E. Consider and approve resolution authorizing sale or exchange of real property
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8.F. Discussion and possible action regarding student safety concerns related to FM 1488 and Old Hockley Road intersection
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8.G. Set date for budget and tax rate hearing
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9. EXECUTIVE SESSION
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9.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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9.A.1. Consider Level III Grievance of Ashley McKellar
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9.A.2. Consider Level III Grievance of Trisha Hodges
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9.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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