May 11, 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- Abbey Leabo, Senior-Magnolia HS

4.B. Texas Flag- Ashley Joiner, 11th Grade-MWHS

5. PRESENTATION / RECOGNITION

5.A. The Board will recognize Magnolia High School students who participated in:

5.A.1. One Act Play Cast & Crew

5.A.2. UIL Academic State Qualifiers

5.A.3. State bound Lady Golf Team

5.B. The Board will recognize Magnolia ISD CTE Students

5.C. The Board will recognize Magnolia ISD National Merit Qualifiers

5.D. The Board will recognize Magnolia West High School 18 AAAA District Singles Tennis Champion

5.E. The Board will recognize Alpha Academy student for campus brochure design

5.F. The Board will recognize Duke Talent Identification Program 7th Grade Winners

5.G. The Board will recognize students from the Future Problem Solving Program

5.H. The Board will recognize Geography Bee qualifier from Nichols Sawmill Elementary State

5.I. The Board will recognize Bear Branch Elementary as a "2008 Just for the Kids" High Performing School in Texas for Science

6. 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.

7. BREAK - The Board will take a 5-minute recess

8. REPORT (S)

8.A. CURRICULUM REPORT

8.A.1. Review 5th and 8th grade Math TAKS

9. ACTION

9.A. Certify Unopposed Candidates

9.B. Swearing In of Newly Elected Board Members

9.C. Reorganization of Board Officers

10. CONSENT AGENDA

10.A. Approve minutes for regular meeting April 13, 2009

10.B. Approve monthly financials

10.C. Approve personnel recommendations

11. CONSIDERED AGENDA

11.A. Consider and possibly approve purchasing of gift for outgoing Superintendent Michael Holland

11.B. Appoint Board Delegate and Alternate to TASB Delegate Assembly

11.C. Review of administrative grading guidelines

11.D. Consideration and possible approval of construction bills

11.E. Consideration and possible approval of TEA Low Attendance Waiver for Nichols Sawmill Elementary

11.F. Update regarding Federal Stimulus Money

11.G. Consideration and possibly adoption of 2009-10 Budget Calendar

12. EXECUTIVE SESSION

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

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

13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

14. ADJOURN