November 12, 2018 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag - John Matocha, Senior - Magnolia West High School

3.B. Texas Flag- Oliver Risma, 4th Grade- Smith Elementary

4. PRESENTATIONS/RECOGNITIONS

4.A. The Board will recognize the Magnolia High School National Merit, Commended and Semifinalist Students

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. Curriculum Update

8. CONSENT AGENDA

8.A. Approve Minutes for Regular meeting of October 2018

8.B. Approve Monthly Financials for October 2018

8.C. Approve Out of District Transfer Students

8.D. Approve Interlocal Cooperative Purchasing Agreement with New Caney ISD and Other Participating Districts  for Child Nutrition Products and Services

8.E. Approve Class Size Waivers

9. CONSIDERED AGENDA

9.A. Delinquent Tax Report

9.B. Review Administrative Procedures for the MISD Event Center

10. RECESS

11. EXECUTIVE SESSION

11.A. Pursuant to Texas Government Code 551.071: Consultation with Attorney

11.B. Pursuant to Texas Government Code 551.072:  Discussion of Purchase, Sale, Exchange, or Value of Real Property

11.C. Pursuant to Texas Government Code 551.074:  Personnel Discussion (s)/Recommendations(s)

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN