January 14, 2008 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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4.A. U.S. Flag-Allison Burnett, 8th Grade- Magnolia Jr. High School
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4.B. Texas Flag-Austin Cote, 5th Grade-Lyon Elementary School
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5. PRESENTATION / RECOGNITION
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5.A. School Board Recognition Month
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5.B. Elementary Math Textbook display
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5.C. Magnolia West High School Band students recognized for performing at the Texas Music Educators Association
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6. BREAK
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7. 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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8. REPORT (S)
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8.A. SUPERINTENDENT'S REPORT
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9. CONSENT AGENDA
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9.A. Approve minutes for regular meeting December 10, 2007
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9.B. Approve monthly financials
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9.C. Approve transfer students
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9.D. Approve personnel recommendations
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9.E. Approve lease agreement for 78 acres on FM 2978
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10. CONSIDERED AGENDA
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10.A. Hold Public Hearing-Review of 2006-2007 Academic Excellence Indicator System (AEIS) Report
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10.B. Update and possible action on construction progress of District's new facilities
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10.C. Consideration and possible approval of construction bills
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10.D. Consideration and possible naming of Elementary
School #8
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10.E. Consideration and possible approval of moving February board meeting to Bear Branch Elementary School Library
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10.F. Consideration and possible approval of middle school technology application requirement
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11. EXECUTIVE SESSION
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11.A. Evaluation/Contract of Superintendent, pursuant to Tex. Gov't Code 551.074
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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