July 17, 2017 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- U.S. Flag and Texas Flag
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4. 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 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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5. SUPERINTENDENT REPORT:
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5.A. Demographic Update
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5.B. STAAR Update
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5.C. Bond Update
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6. CONSENT AGENDA
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6.A. Approve Minutes for Regular meeting of May, 2017
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6.B. Approve Monthly Financials for May and June 2017
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6.C. Approve Out of District Transfer Students
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6.D. Approve Personnel Recommendations
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6.E. Approve Off-Campus Physical Education Programs
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6.F. Approve 2017 Expedited Waivers
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6.G. Approve 2017-2018 Juvenile Justice Alternative Education Program (JJAEP) MOU
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7. CONSIDERED AGENDA
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7.A. Consider and approve Agreement for the Purchase of Attendance Credits (Netting Ch. 42 Funding)
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7.B. Consider and approve RFQ #071117: Proposal for Real Estate Consulting (advisor/negotiator) services
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7.C. Consider and approve End of Year Budget Amendments
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7.D. Review TASB Policy Update 108
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7.E. Appoint Board Delegate and Alternate to serve on 2017-2018 TASB Delegate Assembly
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8. RECESS
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9. EXECUTIVE SESSION
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9.A. Consult with District's legal counsel to receive legal advice regarding Level III grievance appeal process and to receive legal advice regarding parent/student Level III grievance appeal, pursuant to Tex. Gov't Code Chapter 551.071
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9.B. Hear and consider Level III parent/student grievance appeal filed under Magnolia ISD Board Policy FNG, pursuant to Tex. Gov't Code Chapter 551.0821
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9.C. Consult with District's legal counsel regarding boundary dispute with the Montgomery County Appraisal District, pursuant to Tex. Gov't Code Chapter 551.071
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9.D. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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9.E. Personnel Discussion(s),/Recommendations(s),Pursuant to Tex. Gov't Code 551.074
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11. ADJOURN
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