March 4, 2013 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

4.A. U.S. Flag - Liz Gholson , Senior-ALPHA Academy

4.B. Texas Flag - Hanna Mitchell, 5th Grade- J.L. Lyons Elementary School

5. PRESENTATION / RECOGNITION

5.A. The Board will recognize the MWHS Swim and Dive Team

5.B. The Board will recognize MHS Swim Team State Qualifier

5.C. The Board will recognize the 2013 Magnolia ISD Science Fair Students

5.D. The Board will recognize the MWHS Culinary Art Students

5.E. The Board will recognize MWHS FCCLA Teacher Alex Everett

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'S REPORT

8.A. Artwork provided by Magnolia Parkway Elementary and Smith Elementary Campuses

8.B. Learning 2 Learn  Video Presentation

9. CONSENT AGENDA

9.A. Approve minutes from February 11, 2013 regular board meeting

9.B. Approve transfer students

9.C. Approve personnel recommendations

9.D. Approve "Take Our Son and Daughter to Work Day"

10. CONSIDERED AGENDA

10.A. Consideration and possible approval of Bond Refunding, Series 2013

10.B. Review Local District Update 96, affecting local policies
1. DEC(Local): Compensation and Benefits - Leaves and Absences
2. EFAA(Local): Instructional Materials - Selection and Adoption
3. FEB(Local): Attendance - Attendance Accounting

10.C. Consideraton and possible approval of Campus Security Modifications

10.D. Review revision to EIC(Local)-Academic Achievement Class Ranking

11. RECESS

12. EXECUTIVE SESSION: Pursuant to 551.074 and 551.072, Texas Government Code, to discuss the following:

12.A. Consider Term and Probation Contracts for Professional Teachers, Librarians, Counselors and Nurses, etc.

12.B. Consider One-Year Extension Contracts for Administrators and Coordinators who are currently on a One-Year Contract

12.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property

13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13.A. Consider Term and Probation Contracts for Professional Teachers, Librarians, Counselors, and Nurses, etc.

13.B. Consider One-Year Extension Contracts for Administrators and Coordinators who are currently on a one-year contract

14. ADJOURN