July 22, 2019 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. Transportation Report
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6. CONSENT AGENDA
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6.A. Approve Minutes
1. May 13 Regular Meeting 2. May 16 Special Meeting 3. July 8 Budget Workshop 4. July 8 Special Meeting
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6.B. Approve Out of District Transfer Students
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6.C. Approve 2019-2020 Juvenile Justice Alternative Education Program (JJAEP) MOU
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6.D. Accept Excess Collections for 2018 Debt Service and Certification for Debt Service Collection Rate for 2019-2020
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6.E. Approve Policy Revision EIC (Local) - Academic Achievement Class Ranking
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7. CONSIDERED AGENDA
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7.A. Delinquent Tax Report
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7.B. Presentation and Public Hearing regarding the Optional Flexible School Day Program Application for ALPHA Academy
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7.C. Discuss and Consider Optional Flexible School Day Program Application for the 2019-2020 school year for ALPHA Academy
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7.D. Review TASB Policy Update 113:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
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7.E. Consider and Approve Local Policy Revisions to:
1.DCE(LOCAL) – Employment Practices, Other Types of Contracts
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7.F. Consider and approve Resolution and Order Designating Magnolia ISD Private Road as Bulldog Blvd
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7.G. Consider and approve Endorsement of a Candidate to Fill a Position on the Texas Association of School Board of Directors
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7.H. Consider and approve Resolution to Appoint committee member to Westwood Magnolia Improvement District Board of Directors
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7.I. Consideration and possible action to approve Chick Fil A at Magnolia to provide Smart Snack Chicken Sliders for Magnolia ISD (RFP#061119) effective July 23, 2019
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8. RECESS
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9. EXECUTIVE SESSION
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9.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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10. OPEN SESSION
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10.A. Hear and consider Level III parent/student grievance appeal under Magnolia ISD Board Policy FNG
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11. RECESS
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12. EXECUTIVE SESSION
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12.A. Consultation with Attorney, Pursuant to Tex. Gov't Code 551.071
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12.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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12.C. Personnel Discussion(s),/Recommendations(s),Pursuant to Tex. Gov't Code 551.074
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13. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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14. ADJOURN
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