January 14, 2013 at 6:30 PM - Public Hearing and 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 -- Abigail Elliott, Bear Branch 6th Grade
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4.B. Texas Flag- Presley Chumley, 4th Grade-Magnolia Elementary
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5. PRESENTATION / RECOGNITION
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5.A. School Board Recognition Month
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5.B. MWHS Wild West Band-State Champions
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5.C. PBK Calendar Art Contest Winners
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5.D. Announce Magnolia Education Foundation Grant Winners
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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. Artwork - Provided by Bear Branch Jr. High and Magnolia Jr. High Schools
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9. CONSENT AGENDA
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9.A. Approve minutes for December 10, 2012
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9.B. Approve monthly financials
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9.C. Approve personnel recommendations
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9.D. Approve out of district transfer students
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9.E. Approve grounds maintenance bid
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10. CONSIDERED AGENDA
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10.A. Hold Public Hearing - Review of 2011-2012 Academic Excellence Indicator System (AEIS) Report
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10.B. Consideration and possible approval of Resolution of the Board to Suspend Portions of Policy EIA (LOCAL):End- of -Course Assessments
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10.C. Consideration and possible approval of revisions to EIC(LOCAL): Academic Achievement Class Ranking
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10.D. Consideration and possible action to adopt resolution regarding possible collaboration with City of Magnolia concerning District's proposed plan to construct new tennis courts at ALPHA Academy
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10.E. Consideration and possible approval of, rejection of, or counter to SJRA proposed Right of Way and Easement Agreement
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11. EXECUTIVE SESSION
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11.A. Evaluation/Contract of Superintendent, pursuant to Tex. Gov't Code 551.074
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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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