February 8, 2021 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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3.A. Texas Pledge:
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3.A.1. Mason Zavorski, 4th Grade - Bear Branch Elementary
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3.B. U.S. Pledge:
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3.B.1. Melony Wooley, 6th Grade - Magnolia Intermediate
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3.B.2. Trinity White, Senior - ALPHA Academy
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4. RECOGNITIONS/PRESENTATIONS
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4.A. Recognize the February Teacher of the Month
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4.B. Texas Music Educators Association (TMEA) All-State Musicians
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4.C. Recognize the 2019-2020 District Science Fair Winners
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4.D. The Board will recognize the Magnolia Education Foundation Grant Recipients
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5. BREAK
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5.A. The Board will take a 5-minute recess
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6. AUDIENCE PARTICIPATION
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6.A. Paticipants must have turned in a request form 15 minute prior to the start of this meeting. Participation is limited to three (3) minutes. Any complaint 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.
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7. CONSENT AGENDA
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7.A. Approve Minutes for January 11, 2021
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7.B. Approve Monthly Financials
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7.C. Approve Out of District Transfer Students
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7.D. Approve Order Calling School Board Election for Positions 6 and 7 for May 1, 2021
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7.E. Approve Joint Election Agreement with Montgomery County
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7.F. Approve Contract with Montgomery County for Election Services
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7.G. Approve Joint Election Agreement between Magnolia ISD and the City of Magnolia
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7.H. Submit Statement of Impact Open-Enrollment Application to Texas Education Agency regarding Charter School Generation Twenty-Six Thrive Center for Success
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7.I. Approve TEA Class Size Waiver
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7.I.1. Bear Branch Elementary - Kindergarten
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7.I.2. Bear Branch Elementary - 3rd Grade
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7.I.3. Magnolia Parkway Elementary - 1st Grade
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7.I.4. Ellisor Elementary - 2nd Grade
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7.J. Approve Teacher Recruitment Programs
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7.J.1. Consider early resignation incentive program and resolution
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7.J.2. Consider early signing incentive program
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7.J.3. Consider Bilingual Certified Teacher incentive program
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7.K. Approve TASB (LOCAL) Update 116
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8. CONSIDERED AGENDA
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8.A. Consider and approve the 2021-2022 Magnolia ISD School Year Calendar
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8.B. Consideration and approve Resolution Stating Review of Investment Policy and Investment Strategies and approves adding Designation of Investment Officer
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9. EXECUTIVE SESSION
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9.A. Pursuant to Tex. Gov't Code 551.074: Evaluation/Contract of Superintendent
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9.B. Pursuant to Tex. Gov't Code 551.071: Consultation with Attorney
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9.C. Pursuant to Tex.Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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9.D. Pursuant to Tex. Gov't Code 551.074: Personnel Discussion(s)/Recommendation(s)
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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10.A. Consider and approve Contract for Superintendent of Schools
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11. ADJOURN
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