March 4, 2019 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag - Rodolfo Garcia, Senior-Magnolia High School

3.B. Texas Flag - Terrah Lewis, 3rd Grade-Ellisor Elementary

4. PRESENTATION / RECOGNITION

4.A. The Board will recognize MISD Fine Arts:
1.) Texas Music Educators Association (TMEA) All-State Choir Students
2.) Texas Music Educators Association (TMEA) All-State Band Students 
3.) MISD Rodeo Art Finalists

4.B. The Board will recognize the Magnolia West High School Acadec Students

4.C. The Board will recognize MISD Athletics:
1.)  Magnolia High School Boy's Basketball Bi-District Finalists
2.)  MISD Swimming and Dive Team & State Qualifiers

4.D. The Board will recognize the 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'S REPORT

7.A. Announcement of new Magnolia West High School Head Football Coach

7.B. Curriculum Update
1.) Pre-K Update

7.C. TX School Public Relations Association (TSPRA) Conference Update

8. CONSENT AGENDA

8.A. Approve Minutes from February 11, 2019 Regular Board Meeting

8.B. Approve Monthly Financials for February 2019

8.C. Approve TASB (LOCAL) Policy Update 112

8.D. Approve TEA Class Size Waiver 

8.E. Approve Sale of 2 Portable Buildings to Larry Jollisant Inc. and 1 Portable Building to Shultz House Moving and Demolition Effective March 5, 2019

8.F. Approve Out of District Transfers

8.G. Approve 2019-2020 Allotment and TEKS Certification

9. CONSIDERED AGENDA

9.A. Consider and approve English/LA textbook adoption 

10. RECESS

11. EXECUTIVE SESSION:

11.A. Consultation with Attorney, Pursuant to Texas Gov't Code 551.071

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

11.C. Personnel Discussion(s)/Recommendation(s), Pursuant to Tex. Gov't Code 551.074

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN