September 14, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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3.A. U.S. Flag -Maria Muniz - ALPHA Academy
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3.B. Texas Flag - Sarah Swift, Senior-Magnolia High School
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4. BREAK
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5. 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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6. SUPERINTENDENT'S REPORT (s)
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6.A. First Week of School Update
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6.B. MISD Ag Show
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6.C. Curriculum Report
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7. CONSENT AGENDA
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7.A. Approve Minutes for Public Hearing and Regular meeting of August 17th.
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7.B. Approve Personnel Recommendations
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7.C. Approve Out of District Transfer Students
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8. CONSIDERED AGENDA
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8.A. Consider and approve PBK Architects to provide architectural services for proposed construction projects related to the 2015 Bond Program should the Bond pass in the November 2015 election
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8.B. Consideration and possible action to approve TXU Energy to provide electricity supply and associated services (RFP# 091415) for a contract period of July 1, 2016 to June 30, 2020
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8.C. Consideration and possible action to approve Construction Delivery Methods for Future Bond Projects per Board Policy CV
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9. RECESS
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10. EXECUTIVE SESSION
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10.A. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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10.B. Personnel Discussion Pursuant to Tex. Gov’t Code 551.074
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11. ADJOURN
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