July 14, 2008 at 6:30 PM - Regular

1. Call to Order

2. Roll Call and Declaration of Quorum

3. Invocation

4. Pledge of Allegiance

4.A. U.S. Flag

4.B. Texas Flag

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 9, 2008 and special meeting of June 24, 2008

7.B. Approve monthly financials

7.C. Approve out of district transfer students for 2008-09 school year

7.D. Approve personnel recommendations

7.E. Approve off-campus physical education programs

7.F. Approve to rescind GBBA (LOCAL) and adopt GBB (LOCAL)

7.G. Approve updated Partnership for Award of Dual Course Credit Agreement

7.H. Approve proposed revision to DEC (Local)

8. Considered Agenda

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

8.B. Consider and possibly approve payment of construction bills

8.C. Consider and possibly approve purchase of real property from The Woodlands Corporation

8.D. Consider and possibly approve TASB Policy Update 83

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. Adjourn