January 19, 2021 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGES

3.A. U.S. Pledge - Cortlyn McCallum, 8th Grade - Magnolia Jr. High

3.B. Texas Pledge - Emery Sheffield, 4th Grade - Magnolia Parkway Elementary

4. PRESENTATIONS/RECOGNITIONS

4.A. School Board Recognition Month

4.B. Recognize the January Teacher of the Month

4.C. Recognize the Magnolia High School Varsity Football Team

4.D. Recognize PBK Calendar Art Contestant(s)

5. BREAK

5.A. The Board will take a 5-minute recess

6. AUDIENCE PARTICIPATION - Participants must have turned in a request form 15 minutes prior to the start of this meeting.  Participation is limited to three (3) minutes.  Any complaints or charge brought against an employee, by name opposition for which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy.  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 REPORT

8. CONSENT AGENDA

8.A. Approve Minutes for December 14, 2020

8.B. Approve Monthly Financials 

8.C. Approve B&C Constructors LP for Phase 1 Re-Roof Package for Multiple Campuses in the amount of $345,461.00

8.D. Approve Resolution authorizing Increasing Local Leave for Certain Qualifying COVID-19 Related Absences

9. CONSIDERED AGENDA

9.A. Consider and possibly approve the 2019-2020 Financial Audit

9.B. Discuss and Consider Resolution Establishing a One-Time Payment for District Employees

9.C. Review TASB (LOCAL) Policy Update 116 consisting of:  

1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
2. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
3. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
4. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
5. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

9.D. Consider and approve of HB 3 Early Childhood and CCMR Plans

10. RECESS

11. EXECUTIVE SESSION

11.A. Pursuant to Texas Government Code 551.071 Consultation with Attorney

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

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

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN