February 8, 2016 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- Vanessa Lugo, Bear Branch 6th Grade
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3.B. Texas Flag- Jesus Ruiz, 5th Grade- Williams Elementary
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4. PRESENTATION / RECOGNITION
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4.A. Rodeo Art Finalists
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4.B. Conroe Art League Student Show
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4.C. PBK Architect Calendar Art Contest
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4.D. Magnolia Education Foundation Grant Recipients
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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 REPORT- (s)
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7.A. Superintendent Award
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7.B. School Programs Update-
*Bear Branch 6th Grade *Williams Elementary |
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8. CONSENT AGENDA
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8.A. Approve minutes
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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. Call School Board Election for May 7, 2016
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8.F. Approve Joint Election Agreement with Montgomery County
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8.G. Approve Contract with Montgomery County for Election Services
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8.H. Approve Joint Election Contract with City of Magnolia for Election Services
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8.I. Approve to Reschedule March 14 Board Meeting to March 7, 2016
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8.J. Submit Statement of Impact Amendment regarding Charter School of Science and Technology-Discovery
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8.K. Submit Statement of Impact Amendment regarding Harmony Schools of Excellence-Houston
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9. CONSIDERED AGENDA
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10. EXECUTIVE SESSION
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10.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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10.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12. ADJOURN
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