February 10, 2014 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- Marie Yanchak, Bear Branch 6th Grade

4.B. Texas Flag-  Graycee Luksa, 5th grade - Williams Elementary

5. PRESENTATION / RECOGNITION

5.A. Academic Decathlon

5.B. Rodeo Art Finalists

5.C. All-State Band and All-State Choir Students

5.D. Athletic Trainer Recognition

5.E. Magnolia Education Foundation Grant Recipients & Sponsorship Recognition

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 Ellisor Elementary and Bear Branch Elementary

8.B. Flowers donated by Magnolia West High School Floral Dept.

8.C. Demographer Update

8.D. Career and Technology Update

9. CONSENT AGENDA

9.A. Approve minutes

9.B. Approve monthly financials

9.C. Approve transfer students

9.D. Approve personnel recommendations

9.E. Call School Board Election for May 10, 2014

9.F. Approve Joint Election Agreement with Montgomery County

9.G. Approve Contract with Montgomery County for Election Services

9.H. Approve Joint Election Contract with City of Magnolia for Election Services

9.I.  Approve rescheduling of March Board Meeting from March 10 to March 3

9.J. Approve Statement of Impact regarding charter school - Harmony School of Excellence

9.K. Approve Statement of Impact regarding charter school - Evolution Academy

9.L. Approve Ricoh Copier Contract Renewal

10. CONSIDERED AGENDA

10.A. Consideration and possible approval of 2014-2015 School Calendar

10.B. Consideration and possible approval of Policy Revision FEC (LOCAL)
1.  FEC (Local): Attendance/Attendance for Credit

10.C. Consideration and possible approval of Policy Revision GKA (LOCAL)
1. Community Relations/Conduct on  School Premises

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