January 11, 2016 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag - Owen Maxwell, Magnolia 6th Grade
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3.B. Texas Flag- Nick Clark, 5th Grade - Magnolia Parkway Elementary
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4. PRESENTATION / RECOGNITION
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4.A. School Board Recognition Month
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4.B. Student Leadership Committee
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4.C. Magnolia West High School Varsity Football Team
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5. BREAK
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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
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7.A. School Program Updates
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8. CONSENT AGENDA
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8.A. Approve minutes for December 2015
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8.B. Approve monthly financials for December 2015
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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 Paradigm Consultants, Inc. to provide Construction Materials Testing and Geotechnical Services for proposed construction projects related to the 2015 Bond Program
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8.F. Approve Solid Waste Collection Services for Magnolia ISD per RFP#0410716
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9. CONSIDERED AGENDA
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9.A. Consider and approve 2016-2017 School Calendar
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Evaluation/Contract of Superintendent, pursuant to Tex. Gov't Code 551.074
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11.B. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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11.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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