February 11, 2013 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL AND DECLARATION OF QUORUM
|
|
3. INVOCATION
|
|
4. PLEDGE OF ALLEGIANCE
Attachments:
()
|
|
4.A. U.S. Flag-Kendall and Ryan Rummage, Magnolia 6th Grade
|
|
4.B. Texas Flag-Lawson Lowry, Bear Branch Elementary
|
|
5. PRESENTATION / RECOGNITION
|
|
5.A. Rodeo Art Finalists
Attachments:
()
|
|
5.B. Academic Decathlon Team
Attachments:
()
|
|
5.C. Career and Technology (CTE)Update
Attachments:
()
|
|
5.D. Bridging Apps
Attachments:
()
|
|
5.E. Leadership MISD Committee - Plaque Presentation
Attachments:
()
|
|
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 REPORT- (s)
|
|
8.A. Artwork provided by Lyon Elementary and Nichols Sawmill Elementary
|
|
9. CONSENT AGENDA
|
|
9.A. Approve minutes
Attachments:
()
|
|
9.B. Approve monthly financials
Attachments:
()
|
|
9.C. Approve transfer students
Attachments:
()
|
|
9.D. Approve personnel recommendations
Attachments:
()
|
|
9.E. Authorizing and approving the Resolution and Interlocal Cooperative Purchasing Agreement to Join School Purchasing Alliance
Attachments:
()
|
|
9.F. Call School Board Election for May 11, 2013
Attachments:
()
|
|
9.G. Approve Joint Election Agreement with City of Magnolia
Attachments:
()
|
|
9.H. Approve Joint Election Agreement with Montgomery County
Attachments:
()
|
|
9.I. Approve Contract with Montgomery County for Election Services
Attachments:
()
|
|
9.J. Approve rescheduling of March Board Meeting from March 11 to March 4, 2013
Attachments:
()
|
|
9.K. Approve Statement of Impact regarding charter school - Shekinah Radiance Academy
Attachments:
()
|
|
9.L. Consideration and possible approval of TEA Low Attendance Waiver for December 21, 2012
Attachments:
()
|
|
10. CONSIDERED AGENDA
|
|
10.A. Consideration and possible approval of 2013-2014 School Calendar
Attachments:
()
|
|
11. EXECUTIVE SESSION
|
|
11.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
|
|
11.B. 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
|
