August 19, 2013 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. BOARD ACTION
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5.A. Swearing in of Newly Appointed Board Member Kristi Baker
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6. PRESENTATIONS/RECOGNITIONS
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6.A. Magnolia ISD Visionary Award
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6.B. State Academic Recognition/Congressional Youth Leadership Conference
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6.C. National SkillsUSA Team - Health Occupations
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6.D. Magnolia High School FFA Junior Prepared Speaking Contest-3rd Place
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6.E. Magnolia High School FFA Oklahoma Donations
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6.F. Magnolia ISD Wellness Award Presentation
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7. BREAK
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8. 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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9. SUPERINTENDENT'S REPORT (s)
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10. CONSENT AGENDA
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10.A. Approve Minutes for Regular meeting of July 1, Workshop of August 5, and Special board meeting of August 5, 2013
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10.B. Approve Monthly Financials
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10.C. Approve Personnel Recommendations
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10.D. Approve Out of District Transfer Students
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10.E. Approve 2013-2014 Memorandum of Understanding between Magnolia ISD and the Montgomery County Juvenile Justice Alternative Education Program (JJAEP)
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10.F. Approve Montgomery County 4-H Continuance of Existing Resolution
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10.G. Approve TASB Policy Update 97, affecting (LOCAL) policies
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10.G.1. CNA (LOCAL): Transportation Management/Student Transportation
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10.G.2. DBAA (LOCAL): Employment Requirements and Restrictions Criminal History and Credit Reports
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10.G.3. DPB (LOCAL): Personnel Positions/Substitute, Temporary, and Part-time Positions
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11. PUBLIC HEARING - Open to public participation
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11.A. Discussion of 2013-2014 Proposed Budget
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11.B. Discussion of 2013-2014 Proposed Tax Rate
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12. CONSIDERED AGENDA
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12.A. Consider and approve Debt Service Amendment
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12.B. Consider and approve Adoption of 2013-2014 Proposed Budget
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12.C. Consider and approve Adoption of the 2013-2014 Proposed Tax Rate for Maintenance and Operations
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12.D. Consider and approve Adoption of the 2013-2014 Proposed Tax Rate for Debt Services
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12.E. Consider and approve the Naming of the Tennis Center
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12.F. Consider and approve PDAS Appraisal Calendar and Appraisers
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12.G. Consider and approve of 2013-2014 Student Code of Conduct
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12.H. Review 2013-2014 Student Handbook
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12.I. Consider and approve Resolution Regarding Hazardous Traffic Conditions
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12.J. Consider and approve DEA (LOCAL): Compensation and Benefits Wage and Hour Laws
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12.K. Consider and approve DEC (LOCAL): Compensation and Benefits Leaves and Absences
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13. RECESS
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14. EXECUTIVE SESSION
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14.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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14.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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15. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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16. ADJOURN
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