March 3, 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 - Alexis Garcia, Senior-ALPHA Academy

4.B. Texas Flag - Ashton Demny, 5th Grade-Ellisor Elementary

5. PRESENTATION / RECOGNITION

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

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

5.C. The Board will recognize the MISD Rodeo Art Finalists

5.D. The Board will recognize MISD Science Fair Students

5.E. Introduction of new Magnolia High School Head Football Coach

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 J.L. Lyon Elementary and Nichols Sawmill Elementary School

9. CONSENT AGENDA

9.A. Approve minutes from February 10, 2014 regular board meeting

9.B. Approve transfer students

9.C. Approve personnel recommendations

10. CONSIDERED AGENDA

10.A. Consideration and possible action to approve a construction delivery method for the New Roof at Lyon Elementary School

10.B. Consideration and possible action to approve a construction delivery method for the Reconfiguration of the Detention Pond and Driveway Entrance at Magnolia West High School

10.C. Consideration and possible action to approve PBK Architects Roofing Division to provide roof consulting services for an indefinite quanitity of projects for Magnolia ISD for a period of time not to exceed twelve (12) months. 

10.D. Consider Term and Probation Contracts for Professional Teachers, Librarians, Counselors and Nurses, etc.

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

10.F. Consideration and possible approval of New Local Graduation Requirements for the Incoming Freshman of 2014

11. RECESS

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

12.A. Personnel Discussion(s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074

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

13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

14. ADJOURN