April 13, 2009 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- Raigan Champagne, 11th Grade -Alpha Academy

4.B. Texas Flag-Isiah Woo, 2nd Grade Ellisor Elementary

5. PRESENTATION / RECOGNITION

5.A. Presentation from PBSJ Engineers to Magnolia Education Foundation

5.B. The Board will recognize Lyon Elementary for receiving the Region VI Distinguished Performance Award for Title I

5.C. The Board will recognize Magnolia West High School student Alex Romano for competing in the State Womens Powerlifting Meet

5.D. The Board will recognize students who participated in the District Science Fair and advanced to the Houston Science Fair

5.E. The Board will recognize students who participated in the Texas Color Guard Circuit's State Percussion Championships

6. BREAK

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.

8. REPORT (S)

8.A. CURRICULUM REPORT

8.A.1. Review 3rd, 5th and 8th grade TAKS Reading Scores

9. CONSENT AGENDA

9.A. Approve minutes for regular meeting March 9, 2009

9.B. Approve monthly financials

9.C. Approve personnel recommendations

9.D. Approve transfer students

9.E. Approve Ratification of the purchase of 3.41 acres on Caraway Lane

10. CONSIDERED AGENDA

10.A. Consideration and possible approval to cancel the uncontested May 9, 2009 Magnolia ISD Board of Trustees Election

10.B. Consideration and possible approval to reschedule the May 18, 2009 Regular Board Meeting

10.C. Consideration and possible approval of Assistant Superintendent

10.D. Consideration and possible approval of construction bills

10.E. Consideration and possible approval of bids for Lift Station and Sewer Line Easement

10.F. Consideration and possible approval of TEA Application for Low Attendance Days Waiver for BB6th Grade and BBJH

10.G. Consideration and possible approval of Resolution to extend the current Depository Contract

11. EXECUTIVE SESSION

11.A. Personnel Discussion (s)/Recomendations(s), Pursuant to Tex. Gov'tCode 551.074

11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN