February 11, 2019 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

3.A. U.S. Flag- Conner Domingue, 6th Grade - Bear Branch Intermediate School

3.B. Texas Flag-Juliana Coon, 4th Grade - Nichols Sawmill Elementary

4. PRESENTATION / RECOGNITION

4.A. Superintendent Presentation

4.B. Magnolia West High School International Baccalaureate Student Presentation

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. Delegations of five or more persons shall appoint one person to present their views before the Board.  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. CONSENT AGENDA

7.A. Approve regular monthly board minutes of January 14, 2019

7.B. Approve monthly financials

7.C. Approve Order Calling School Board Election for Positions 1, 2, and 3 for May 4, 2019

7.D. Approve Joint Election Agreement with Montgomery County

7.E. Approve Contract with Montgomery County for Election Services

7.F. Approve Joint Election Agreement between Magnolia ISD and the City of Magnolia

7.G. Approve to Reschedule March 11 Board Meeting to March 4, 2019

7.H. Submit Statement of Impact Amendment regarding IDEA Public Schools Charter School

7.I. Submit Statement of Impact Amendment regarding Responsive Ed/Premier High Schools Charter School

7.J. Submit Statement of Impact Amendment regarding Responsive Ed/Texas College Preparatory Academies Charter School

7.K. Approve Interlocal Agreement with ESC 20 for Participation in the Evaluation Capacity Award Cooperative

8. CONSIDERED AGENDA

8.A. Review TASB Policy Update 112
 1. BJA(LOCAL) Superintendent: Evaluation
 2. CCG(LOCAL)Local Revenue Sources: Ad Valorem Taxes
 3. CCGA(LOCAL) Ad Valorem Taxes: Exemptions and Payments
 4. CH(LOCAL) Purchasing and Acquisition
 5. CQ(LOCAL) Technology Resources
 6. CV(LOCAL) Facilities Construction
 7. DCB(LOCAL) Employment Practices: Term Contracts
 8. DH(LOCAL) Employee Standards of Conduct
 9. DIA(LOCAL) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
10.FMA(LOCAL) Student Activities: School-Sponsored Publications
11. FNG(LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances
12. GF(LOCAL) Public Complaints
13. GKA(LOCAL) Community Relations: Conduct on School Premises
14. GKB(LOCAL) Community Relations: Advertising and Fundraising

8.B. Consider and approve action to hire District Athletic Director

9. RECESS

10. EXECUTIVE SESSION

10.A. Evaluation/Contract of Superintendent, Pursuant to Tex. Gov't Code 551.074

10.B. Personnel Discussion(s)/Recommendation(s), Pursuant to Tex. Gov't Code 551.074

10.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

10.D. Consultation with Attorney, Pursuant to Tex. Gov't Code 551.071

11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

11.A. Consider and approve Contract for the Superintendent of Schools

12. ADJOURN