August 18, 2014 at 6:30 PM - Public Hearing and 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. PRESENTATIONS/RECOGNITIONS
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5.A. Tribe Design-Unveiling of New Magnolia ISD Website
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6. BREAK
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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.
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8. SUPERINTENDENT'S REPORT (s)
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8.A. Region VI Teacher of the Year
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8.B. Curriculum Report
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8.B.1. STAAR Accountability Report with Distinction Designations
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9. CONSENT AGENDA
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9.A. Approve Minutes for Workshop and Regular board meeting of July 14, and Special board meeting of August 5, 2014
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9.B. Approve Monthly Financials
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9.C. Approve Personnel Recommendations
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9.D. Approve Out of District Transfer Students
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9.E. Approve Change Order for GTT, Inc. - Graves ESC Expansion, PBK Project #1272
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9.F. Approve Change Order for Restoration Services, Inc. - Lyon ES Roof, PBK Project #1463
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10. PUBLIC HEARING - Open to public participation
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10.A. Discussion of 2014-2015 Proposed Budget
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10.B. Discussion of 2014-2015 Proposed Tax Rate
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11. CONSIDERED AGENDA
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11.A. Consider and approve Budget Amendments
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11.B. Consider and approve Adoption of 2014-2015 Proposed Budget
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11.C. Consider and approve Adoption of the 2014-2015 Proposed Tax Rate for Maintenance and Operations
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11.D. Consider and approve Adoption of the 2014-2015 Proposed Tax Rate for Debt Services
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11.E. Consider and approve PDAS Appraisal Calendar and Appraisers
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11.F. Consider and approve of 2014-2015 Student Code of Conduct
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11.G. Review 2014-2015 Student Handbook
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11.H. Review TASB Local District Update 100 affecting:
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12. RECESS
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13. EXECUTIVE SESSION
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13.A. Personnel Discussion (s), Recommendations(s), Pursuant to Tex. Gov't Code 551.074
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13.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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14. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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15. ADJOURN
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