April 8, 2019 at 6:30 PM - Regular Meeting
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1. ROLL CALL AND DECLARATION OF QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag- Grace Smith, Senior - Magnolia West High School
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3.B. Texas Flag - Thomas Hoffart, 4th Grade - JL Lyon Elementary
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4. PRESENTATION / RECOGNITION
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4.A. The Board will recognize the Westwood Magnolia Parkway Improvement District
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4.B. The Board will recognize National Merit Finalist Travis Ford
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4.C. The Board will recognize the Magnolia West High School Lady's Basketball Bi-District/District Champs/Area Finalist Team
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5. BREAK-The Board will take a 5-minute recess
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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. REPORT (S)
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7.A. PRESIDENT'S REPORT
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7.A.1. Announcement of School Board Training Credit Hours
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7.B. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approve Minutes for the March 4, 2019 Regular Board Meeting
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8.B. Approve Monthly Financials for March 2019
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8.C. Submit Statement of Impact Amendment to TEA regarding International Leadership of Texas
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8.D. Submit Statement of Impact Amendment to TEA regarding School of Science and Technology-Main
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8.E. Submit Statement of Impact Amendment to TEA regarding School of Science and Technology-Discovery
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8.F. Approve Assistant Superintendent Contract Renewals for 2019-2020 School Year
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8.G. Approve Out of District Transfers
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9. CONSIDERED AGENDA
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9.A. Consideration and possible action to approve RFP #030519 - WCA Waste Corporation to provide Solid Waste and Recycling Services for Magnolia ISD effective May 1, 2019
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9.B. Consideration and possible action to approve pricing for the construction of a JROTC Classroom Building at Magnolia High School
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Consult with Legal Counsel in Closed Session to Receive Legal Advice Regarding Level III Grievance Appeal pursuant to Tex. Gov't Code 551.071
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11.B. Hear and Consider Level III Student/Parent Grievance Appeal Under Magnolia ISD Board Policy FNG. This Agenda Item May Be Held In Closed Session Pursuant to Tex. Gov't Code 551.082 & 551.0821
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11.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Texas Gov't Code 551.072
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11.D. Personnel Discussion(s)/Recommendation(s), Pursuant to Tex. Gov't Code 551.074
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12. RECONVENE FROM CLOSED SESSION
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12.A. Take Possible Action Regarding Level III Parent/Student Grievance Appeal
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13. ADJOURN
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