June 15, 2015 at 6:30 PM - 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. RECOGNITIONS/PRESENTATIONS
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4.A. The Board will recognize Best of Show Science Fair Students
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4.B. The Board will recognize the MWHS Girls Softball Team
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4.C. Career and Technology Update
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5. BREAK- The Board will take a 5-minute recess
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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. REPORT (S)
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7.A. Superintendent Report
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7.A.1. Curriculum Report
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7.A.1.a. Preliminary 2014-2015 Spring District STAAR Results
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8. CONSENT AGENDA
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8.A. Approve minutes for workshop & regular meeting for May 18, 2015
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8.B. Approve monthly financials for May 2015
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8.C. Approve personnel recommendations
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8.D. Approve out of district transfers
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8.E. Approve JJAEP Memorandum of Understanding (MOU)
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8.F. Approve Magnolia ISD Employee Acceptable Use Policy (AUP)
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8.G. Approve Fine Arts Textbook Recommendations for 2015-2016
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9. CONSIDERED AGENDA
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9.A. Review 2015 Magnolia ISD Quarterly Investment Report
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9.B. Review TASB Policy Update 102 consisting of:
1. CDA(LOCAL): OTHER REVENUES/INVESTMENTS 2. DBB(LOCAL): MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES 3. DEA(LOCAL): COMPENSATION PLAN 4. DEAA(LOCAL): INCENTIVES AND STIPENDS 5. DEAB(LOCAL): WAGE AND HOUR LAWS 6. DEE(LOCAL): EXPENSE AND REIMBURSEMENT 7. DFFA(LOCAL): FINANCIAL EXIGENCY 8. DHE(LOCAL): SEARCHES AND ALCOHOL/DRUG TESTING 9. FNC(LOCAL): STUDENTS RIGHTS AND RESPONSIBILITY/STUDENT DISCIPLINE 10: FO(LOCAL): STUDENT DISCIPLINE
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9.C. Appoint Board Delegate and Alternate to TASB Delegate Assembly
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Personnel Discussion (s)/Recommendation (s), Pursuant to Tex. Gov't Code 551.074
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11.B. 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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