August 20, 2009 at 6:30 PM - Public Hearing and Regular
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE - U.S. Flag and Texas Flag
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5. PUBLIC HEARING - Open to public participation
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5.A. Discussion of 2009-2010 Proposed Budget
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5.B. Discussion of Proposed Tax Rate for 2009-2010
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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. SUPERINTENDENT'S REPORT (s)
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7.A. Technology Update - Magnolia ISD Website
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7.B. Student Services Update - Attendance Filing Procedure
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8. CONSENT AGENDA
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8.A. Approve Minutes for regular meeting of July 13 and special session August 3, 2009
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8.B. Approve Monthly Financials
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8.C. Approve Personnel Recommendations
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8.D. Approve Out of District Transfer Students
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8.E. Approve Juvenile Justice Alternative Education Program Memorandum of Understanding
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8.F. Approve Interlocal Cooperation Agreement between Magnolia ISD and Montgomery County Constables Office, Pct. 5
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9. CONSIDERED AGENDA
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9.A. Consideration and possible Adoption of 2009-2010 Proposed Budget
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9.B. Consideration and possible Adoption of the 2009-2010 Proposed Tax Rate for Maintenance and Operations
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9.C. Consideration and possible Adoption of the 2009-2010 Proposed Tax Rate for Debt Services
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9.D. Consideration and possible approval of Construction Bills
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9.E. Consideration and possible approval of PDAS Appraisal Calendar and Appraisers
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9.F. Consideration and possible approval of (LOCAL) Policy DED-Compensation and Benefits: Vacations and Holidays
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9.G. Consideration and possible approval of
(LOCAL) Policy DEA - Compensation and Benefits:
Salaries and Wages
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9.H. Consideration and possible approval to Continue Current Graduation Requirements for the 2009-2010 School Year
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10. EXECUTIVE SESSION
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10.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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10.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12. ADJOURN
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