December 12, 2016 at 6:30 PM - Public Hearing and 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. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag-Grace Matocha, 8th Grade - Magnolia Jr. High
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3.B. Texas Flag - Megan Beuershausen, 5th Grade - Bear Branch Elementary
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4. PRESENTATIONS/RECOGNITIONS
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4.A. Recognize the Magnolia West High Varsity Football Team
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4.B. Presentation of Varsity News Sports Network (VNN)
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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. REPORT (S)
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7.A. PRESIDENT'S REPORT
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7.A.1. Announcement of School Board Training credit hours
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7.B. SUPERINTENDENT'S REPORT
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7.B.1. ESC Annual Christmas Open House
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7.B.2. Bond Update
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8. CONSENT AGENDA
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8.A. Approve monthly minutes for the October Waller Forum, and the November Annual Team of Eight board training and Regular session of November 2016
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8.B. Approve monthly financials
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8.C. Approve personnel recommendations
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8.D. Approve out of district transfer students
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8.E. Submit Statement of Impact regarding Legacy-the School of Sport Sciences
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8.F. Submit Statement of Impact Amendment regarding UT Tyler Innovation Academy Online/Virtual Campus
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8.G. Approve renewal of B&C Constructors job order contract
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9. CONSIDERED AGENDA
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9.A. Hold Public Hearing - Review of 2015-2016 Texas Academic Performance Report (TAPR)
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9.B. 2015-2016 Financial Audit
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Personnel Discussion/Recommendations, Pursuant to Texas Gov't Code 551.074
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11.B. Discussion of Purchase, Sale, Exchange or Value of Real Property, pursuant to Texas Gov't Code 551.072
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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