January 22, 2018 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. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag - Araceli Uballe, 8th grade - Magnolia Jr. High
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3.B. Texas Flag- Kolton Musgrove, 5th grade - Magnolia Parkway Elementary
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4. PRESENTATION / RECOGNITION
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4.A. School Board Recognition Month
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4.B. Magnolia High School Varsity Football Team
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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'S REPORT
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7.A. Facilities Bond Update
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8. CONSENT AGENDA
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8.A. Approve minutes for December 2017
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8.B. Approve monthly financials for December 2017
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9. CONSIDERED AGENDA
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9.A. Consider and approve the 2016-2017 Financial Audit
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9.B. Consideration and possible action to approve the proposed Real Estate Sales Contract for the purchase of 31.745 acres of land located on FM 1488 in Magnolia, Texas, from A Song Real Properties-TX, LLC for $2,600,000.00, plus the costs of the transaction, as set forth in said Real Estate Sales Contract.
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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