July 16, 2012 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- U.S. Flag and Texas Flag
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5. RECOGNITION
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5.A. The Board will recognize the Magnolia West High School National Qualifying Cosmetology Students
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6. BREAK - The Board will take a 5 minute recess
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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 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. Introduction of Magnolia West High School Principal and Special Education Director
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8.B. Facilities Report
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9. CONSENT AGENDA
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9.A. Approve monthly financials
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9.B. Approve minutes for regular meeting of June 11, 2012
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9.C. Approve personnel recommendations
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9.D. Approve off-campus physical education programs
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9.E. Approve expedited TEA waiver for staff development
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10. CONSIDERED AGENDA
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10.A. CONSIDER AND APPROVE AN ORDER AUTHORIZING THE ISSUANCE OF MAGNOLIA INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2012; ESTABLISHING PARAMETERS AND PROCEDURES FOR THE SALE AND DELIVERY OF THE BONDS; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF SAID BONDS; APPROVING EXECUTION OF A BOND PURCHASE AGREEMENT AND ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
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10.B. Consider and approve Policy Update 94, affecting local policies:
1.) FFAF(LOCAL): Wellness and Health Services Care Plans
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10.C. Review 2011-2012 1st and 2nd quarterly investment report
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10.D. Consider and approve Investment Policy Strategies Resolution
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10.E. Consider and approve fuel bid for 2012-2013 school year
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11. EXECUTIVE SESSION
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11.A. Pursuant to Texas Government Code Sections 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of Student vs. Magnolia Independent School District. Before a Special Education Hearing Officer for the State of Texas; Docket No. 271-SE-0512.
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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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12.A. Consideration and possible action concerning pending litigation and possible settlement of Student vs. Magnolia ISD, Before a Special Education Hearing Officer for the State of Texas; Docket No. 271-SE-0512
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13. ADJOURN
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