December 14, 2009 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- Amanda Massey, Magnolia 6th Grade Campus
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4.B. Texas Flag- Samuel Moore, Smith Elementary School
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5. PRESENTATION / RECOGNITION
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5.A. Magnolia High School Varsity Lady Bulldogs Volleyball Team
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5.B. Magnolia West High School Varsity Cross Country Team
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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. PRESIDENT'S REPORT
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8.A.1. Announcement of school board training credit hours
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8.B. SUPERINTENDENT'S REPORT
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8.B.1. May Valley Boundary Forum Overview
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8.B.2. H1N1 Shot Clinic
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8.B.3. Curriculum Report - Gold Performance Acknowledgements
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8.B.4. Special Programs Report - Sound Fields
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9. CONSENT AGENDA
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9.A. Approve minutes for regular meeting November 9, 2009
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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 Policy Update 86
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9.F. Approve members to School Health Advisory Council (SHAC)
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10. CONSIDERED AGENDA
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10.A. Consideration and possible approval of the 2008-2009 Financial Audit
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10.B. Consideration and possible approval to designate a representative to the Houston-Galveston Area Council General Assembly for year 2010
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10.C. Consideration and possible approval on sale of approximately 0.4072 acres of real property located on FM 1774, being the residue of the 0.50 acre tract conveyed to the District by instrument recorded in Volume 623, Page 83, Deed Records of Montgomery County, Texas
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10.D. Consideration and possible approval of construction bills
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10.E. Consideration and possible approval to revise (LOCAL) Policy-FDA: Admissions/Interdistrict Transfers and (LOCAL) Policy-FDB-
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11. EXECUTIVE SESSION
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11.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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