January 11, 2010 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-Ashley Johnson - Bear Branch Junior High School

4.B. Texas Flag-Allyson Spottswood, Magnolia Elementary School

5. PRESENTATION / RECOGNITION

5.A. School Board Recognition Month

5.B. Fine Art Students-Band and Choir

5.C. MWHS Varsity Tennis Team

5.D. PBK Calendar Art Contest Winners

5.E. Magnolia Education Foundation check presentation and "Dollar Project" plaque awards

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. SUPERINTENDENT'S REPORT

9. CONSENT AGENDA

9.A. Approve monthly financials

9.B. Approve transfer students

9.C. Approve personnel recommendations

10. CONSIDERED AGENDA

10.A. Hold Public Hearing - Review of 2008-2009 Academic Excellence Indicator System (AEIS) Report

10.B. Consideration and possible approval of amending the elementary attendance boundaries as presented in the November 9, 2009 regular board meeting

11. EXECUTIVE SESSION

11.A. Evaluation/Contract of Superintendent, pursuant to Tex. Gov't Code 551.074

11.B. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074

11.C. 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