March 9, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag - Caleb Cherry, Senior-ALPHA Academy
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3.B. Texas Flag - Carson Hart, Ellisor Elementary
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4. PRESENTATION / RECOGNITION
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4.A. The Board will recognize MHS Swim and Dive Team State Qualifiers
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4.B. The Board will recognize MWHS Swim and Dive Team State Qualifiers
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4.C. The Board will recognize the MISD Rodeo Art Finalists
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4.D. The Board will recognize MISD Science and Engineering Fair Houston Students
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4.E. The Superintendent will recognize the Magnolia ISD Parent Leadership Committee
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5. BREAK
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6. 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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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approve minutes from February 9, 2015 regular board meeting
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8.B. Approve monthly financials
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8.C. Approve transfer students
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8.D. Approve personnel recommendations
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8.E. Submit Statement of Impact regardingTexas College Preparatory Academies
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8.F. Approve a delivery method for Solid Waste Collection Services for Magnolia ISD facilities
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8.G. Approve Region VI Education Support Center Board of Directors Ballot
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9. CONSIDERED AGENDA
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9.A. Consider and approve Request for Qualifications Submission for Financial Advisor Services
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9.B. Consider Term and Probation Contracts for Professional Teachers, Librarians, Counselors and Nurses, etc.
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9.C. Consider One-Year Extension Contracts for Administrators and Coordinators who are currently on a One-Year Contract
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10. RECESS
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11. EXECUTIVE SESSION: Pursuant to 551.074 and 551.072, Texas Government Code, to discuss the following:
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11.A. Personnel Discussion(s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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