March 8, 2010 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 - Elizabeth Grant, 12th Grade -Magnolia West High School
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4.B. Texas Flag - Maria Calderon, 5th Grade - Lyon Elementary School
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5. PRESENTATION / RECOGNITION
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5.A. The Board will recognize students who participated in the Houston Livestock Show and Rodeo (HLSR) Quick Draw Contest
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5.B. The Board will recognize the Magnolia High School and Magnolia Wesh High School Swim and Dive Team
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5.C. The Board will recognize Williams Elementary for becoming a "No Excuses University"
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5.D. The Board will recognize Lyon Elementary for receiving the Region VI Distinguished Performance Award for Title I
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5.E. The Board will recognize heroic efforts by Magnolia West High School Trainer Bryan Cooper
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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. SUPERINTENDENT'S REPORT
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8.A. Report on activities of the School Health Advisory Committee (SHAC)
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9. CONSENT AGENDA
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9.A. Approve minutes for the February 8 workshop, regular meeting February 8, special session February 12, and training session February 23, 2010
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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 "Take Our Son and Daughter to Work Day"
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9.F. Approve Notice of 2010 School Board Election
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9.G. Approve Statement of Impact regarding Charter School
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9.G.1. Arrow Academy
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10. CONSIDERED AGENDA
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10.A. Review Policy Update 87, affecting (LOCAL) policies
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10.A.1. CH (LOCAL) - Electronic Bids and Proposals
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10.A.2. DFBB (LOCAL) - Term Contracts: Nonrenewal
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10.A.3. DFE (LOCAL) - Termination of Employment Resignation
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10.A.4. DI (LOCAL) - Drug-Free Workplace Notice
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10.A.5. FB (LOCAL) - Equal Educational Opportunity
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10.A.6. FFAC (LOCAL) - Wellness and Health Services: Medical Treatment
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10.A.7. FFH (LOCAL) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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10.B. Consideration and possible approval of the Technology Plan
for E-Rate Year 13
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10.C. Consideration and possible approval of adoption of School Board Standard Operating Procedures
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10.D. Consideration and possible approval to change date of May regular school board meeting to May 17, 2010
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10.E. Consideration and possible approval of textbook recommendations for the 2010-2011 school year
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11. EXECUTIVE SESSION
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11.A. Personnel Discussion (s)/Recomendations(s), Pursuant to Tex. Gov'tCode 551.074
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11.B. Consider contracts for professional personnel, Pursuant to Tex. Gov't Code 551.074
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12.A. Consideration and possible approval of contracts of professional personnel
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13. ADJOURN
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