February 13, 2017 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag-Emily Chartrand - Bear Branch 6th Grade

3.B. Texas Flag-Natalie Smith, 5th Grade - Williams Elementary

4. PRESENTATION / RECOGNITION

4.A. Rodeo Art Finalists

4.B. Conroe Art League Student Show

4.C. Magnolia Education Foundation Grant Recipients

5. BREAK

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.

7. SUPERINTENDENT REPORT- (s)

7.A. Student Leadership Visits State Capitol

7.B. Graduation Plan Update

7.C. Bond Update    

8. CONSENT AGENDA

8.A. Approve minutes

8.B. Approve monthly financials

8.C. Approve transfer students

8.D. Approve personnel recommendations

8.E. Call School Board Election for May 6, 2017

8.F. Approve Joint Election Agreement with Montgomery County

8.G. Approve Contract with Montgomery County for Election Services

8.H. Approve Joint Election Contract with City of Magnolia for Election Services

8.I. Approve to Reschedule March 13 Board Meeting to March 6, 2017

8.J. Approve Copier Contract for Ricoh

8.K. Approve Application for Low Attendance Day Waiver

9. CONSIDERED AGENDA

9.A. Consider and Approve 2017-2018 School Calendar

9.B. Review TASB Policy Update 107, affecting (LOCAL) policies

9.B.1. CDC(Local):  Other Revenues - Gifts and Solicitations
2.  CJ(Local):  Contracted Services
3.  DC(Local):  Employment Practices
4.  DEE(Local):  Compensation and Benefits - Expense Reimbursement
5.  DFAA(Local):  Probationary Contracts - Suspension/Termination During Contract
6.  DFBA(Local):  Term Contracts - Suspension/Termination During Contract
7.  FEA(Local):  Attendance - Compulsory Attendance
8.  FFA(Local):  Student Welfare - Wellness and Health Services
9.  FJ (Local):  Student Fundraising
10.GE(Local):  Relations with Parent Organizations

9.C. Consideration and Possible approval to move forward with the 2007 Bond Refunding

10. EXECUTIVE SESSION

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

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

11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

12. ADJOURN