October 10, 2011 at 6:30 PM - Regular Meeting
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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-Breanna Pickett -ALPHA Academy
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4.B. Texas Flag-Haley Tanguma- 5th Grade, Ellisor Elementary
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5. PRESENTATIONS/RECOGNITIONS
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5.A. Magnolia Rotary to present donation to Magnolia High School students/art teacher
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5.B. National Merit Recognition Students
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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 (S)
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8.A. Curriculum Update
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8.A.1. SAT/ACT/AP Results
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8.A.2. Teacher Incentive Program (ISAGE) Update
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8.B. MISD AG Show Update
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9. CONSENT AGENDA
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9.A. Approve Minutes for regular meeting August 22, 2011
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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 rescheduling of Bad Weather Day from Memorial Day to January 13
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9.F. Approve (LOCAL) Policies:
EIB: Makeup Work EIC: Academic Achievement Class Ranking
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10. CONSIDERED AGENDA
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10.A. PUBLIC HEARING
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10.A.1. Public Hearing on Magnolia Independent School District's State Financial Accountability Rating (FIRST)
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10.B. Review Magnolia ISD (Quarterly Investment Report)
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10.C. Consideration and possible approval of Board Resolution to participate in the TIPS/TAPS Cooperative Purchasing Program
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10.D. Consideration and possible approval of Interlocal Agreement between MISD and Region VIII for TIPS/TAPS Purchasing Cooperative Program
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11. EXECUTIVE SESSION
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11.A. Appeal District Discipline Placement, Pursuant to FOD (LEGAL) and Student Code of Conduct
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11.B. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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11.C. 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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