March 7, 2016 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/DECLARE QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
Attachments:
()
|
|
3.A. U.S. Flag - Perla Mendoza, Senior-ALPHA Academy
|
|
3.B. Texas Flag - Emily Howard, 5th Grade - Ellisor Elementary
|
|
4. PRESENTATION / RECOGNITION
Attachments:
()
|
|
4.A. Recognize the 2015 Gaston Caperton Honor Roll
|
|
4.B. Recognize MHS National Merit Semifinalists
|
|
4.C. Recognize 2015 UIL Sponsor Excellence Award Recipient
|
|
4.D. Recognize the MWHS AcaDec State Qualifiers
|
|
4.E. Recognize the MISD Science and Engineering Fair of Houston Students
|
|
4.F. Recognize MHS Lady's Varsity Basketball Region III - 5A Semifinalists
|
|
4.G. Recognize MWHS Varsity Swim Team State Finalists
|
|
4.H. Recognize MHS Varsity Swim Team State Finalists
|
|
5. BREAK
|
|
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.
|
|
7. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
7.A. Student Leadership State Capitol Visit
|
|
7.B. TX School Public Relations Association (TSPRA) Conference Update
|
|
7.C. Construction Update
|
|
7.D. School Programs Update
1. Magnolia 6th Grade Campus - Principal Lisa Bertrand 2. Smith Elementary - Principal Letty Roman |
|
8. CONSENT AGENDA
|
|
8.A. Approve minutes from February 8, 2016 regular board meeting
Attachments:
()
|
|
8.B. Approve monthly financials
Attachments:
()
|
|
8.C. Approve transfer students
Attachments:
()
|
|
8.D. Approve personnel recommendations
Attachments:
()
|
|
8.E. Submit Statement of Impact regarding School of Science and Technology-Main
Attachments:
()
|
|
8.F. Approve CS Advantage for the roofing project at Magnolia Elementary School
Attachments:
()
|
|
8.G. Approve TEA Application for Low Attendance Day Waiver
Attachments:
()
|
|
9. CONSIDERED AGENDA
|
|
9.A. Cancel the May 7, 2016 Trustee Election
Attachments:
()
|
|
9.B. Update from Montgomery County Chief Appraiser Mark Castleschouldt
Attachments:
()
|
|
9.C. Consider and approve Contracts for Professional Teachers, Librarians, Counselors and Nurses
Attachments:
()
|
|
9.D. Consider and approve Contracts for Administrators and Coordinators
Attachments:
()
|
|
9.E. Review TASB Policy Update 104 consisting of:
1. EEH: Homebound Instruction 2. FB: Equal Educational Opportunity 3. FD: Admissions 4. FEB: Attendance Accounting 5. FFC: Student Support 6. FFH: Freedom from Discrimination, Harassment, & Retaliation (for Students)
Attachments:
()
|
|
9.F. Review revisions to Policy FFA(Local): Student Welfare/Wellness and Health Services
Attachments:
()
|
|
10. RECESS
|
|
11. EXECUTIVE SESSION:
|
|
11.A. Pursuant to Texas Government Code §551.082 & 551.0821, hear and consider Level III student/parent grievance appeal filed under Magnolia ISD Policy FNG in closed session
|
|
11.B. Consultation with the District's attorney to receive legal advice regarding Level III grievance appeal filed under Magnolia ISD Policy FNG. This item may be held in closed session in accordance with Tex. Gov't Code §551.071 &551.129 if consult is by telephone
|
|
12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
12.A. Take action on items considered in closed session
|
|
13. ADJOURN
|
