July 8, 2024 at 6:30 PM - CANCELLED - Regular Meeting
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1. CALL TO ORDER/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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4. AUDIENCE PARTICIPATION -
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5. REPORT(S)
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5.A. SUPERINTENDENT REPORT
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5.A.1. Budget Update
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5.A.2. Bond/Facilities Update
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6. CONSENT AGENDA
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6.A. Approve Minutes for May 2024 Regular Monthly Meeting
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6.B. Approve Monthly Financials for May and June 2024
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6.C. Approve Out of District Transfers
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6.D. Approve Perpetual Blanket Easement for CenterPoint Energy for MISD Jr High #3
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6.E. Approve Two Easements for CenterPoint Energy at Ellisor Elementary School
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6.F. Approve 2024-2025 Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (MOU)
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6.G. Approve RFP #040424: Dugout Sports, JK Graphics, Action Wear Plus, All Out Graphics, Woodlands Trophies & Awards, Creative Awards & Trophies, Champion Teamwear, C.C. Creations, & BSN Sports
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7. CONSIDERED AGENDA
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7.A. Review TASB Policy Update 123 affecting:
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7.A.1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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7.B. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
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7.C. Consider and approve a resolution by the Board of Trustees of the Magnolia Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the board secretary, or her designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
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7.D. Consider and approve Resolution Stating Review of Investment Policy and Investment Strategies for Magnolia ISD
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7.E. Consider and Approve the 2024-2025 Student Code of Conduct
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8. RECESS
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9. EXECUTIVE SESSION
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9.A. Consultation with Attorney, pursuant to Tex. Gov't Code 551.071
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9.B. Personnel Discussion(s)/Recommendations(s), pursuant to Tex. Gov't Code 551.074
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9.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, pursuant to Tex. Gov't Code 551.072
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11. ADJOURN
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