May 18, 2015 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag-Corrie Yaw-Magnolia West High School

3.B. Texas Flag- Meagan Sonsel, J.L. Lyon Elementary

4. PRESENTATION

4.A. Presentation by the Facility Planning Committee

5. CONSIDERED AGENDA  

5.A. Consider and take possible action to adopt a Resolution Accepting the Recommendations of the Facility Planning Committee

6. RECOGNITION/PRESENTATIONS

6.A. The Board will introduce the new Magnolia West High School Principal

6.B. The Board will recognize the MISD NJROTC "Distinguished Unit" students

6.C. The Board will recognize the Magnolia High School All-State Choir students

6.D. The Board will recognize the Magnolia High School All-State Band students

6.E. The Board will recognize the winners of the District Spring Art Show

6.F. The Board will recognize the Magnolia ISD Visual Arts Scholastic (VASE) students

6.G. The Board will recognize the Magnolia High School Business Professional of America (BPA) National Results

6.H. The Board will recognize the Magnolia High School DECA Students Awarded Highest Honors at International Conference

6.I. The Board will recognize Magnolia High School UIL State Track and Field Meet Qualifiers

6.J. The Board will recognize Magnolia High School UIL State Golf Tournament Qualifier

6.K. The Board will recognize the Magnolia High School UIL Academic Team State Qualifiers

6.L. The Board will recognize the Magnolia Rotary Job Shadow students and business'

7. BOARD ACTION

7.A. Certify Elected Candidates

7.B. Swearing In of Newly Elected Board Members

8. SPECIAL PRESENTATION

8.A. Presentation for outgoing board member Billy Thompson

9. BREAK - The Board will take a 5-minute recess

10. 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.

11. SUPERINTENDENT REPORT (S)

11.A. Washington Post Most Challenging High Schools

12. CONSENT AGENDA

12.A. Approve minutes for April 13, 2015

12.B. Approve monthly financials for April

12.C. Approve personnel recommendations

12.D. Approve out of district transfer students

12.E. Approve Policy Revisions FB (LOCAL), FFH (LOCAL)

12.F. Approve rescheduling of June Board Meeting from June 8 to June 15

13. CONSIDERED AGENDA

13.A. Delinquent Tax Report

13.B. Consider and approve Bank Depository Contract for the 2015-2017 Biennium

13.C. Consider and approve Textbook Recommendations for 2015-2016

13.D. Consider and approve a Proposal for the Purchase of Portable Buildings from Magnolia ISD RFP#051815

13.E. Reorganization of Board Members

14. RECESS

15. EXECUTIVE SESSION

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

15.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

16. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

17. ADJOURN