August 14, 2023 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. PRESENTATIONS/RECOGNITIONS
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4.A. Special Plaque Presentation
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4.B. Recognize Professional Learning Communities (PLC) Model School - Smith Elementary
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4.C. Fine Arts Update
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4.C.1. Summer accolades overview earned by our MISD Fine Arts programs
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4.C.2. Announcement of Texas Art Education Association District of Distinction award presented to Magnolia ISD Art department
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4.D. Facilities/Bond Update
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5. BREAK - The Board will take a 5 minute recess
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6. AUDIENCE PARTICIPATION -
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6.A. 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 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 the July 17, 2023 Budget Workshop and Regular meeting
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7.B. Approve Monthly Financials for July 2023
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7.C. Approve TASB Policy Update 121
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7.D. Approve Resolution Regarding Hazardous Transportation Route Areas
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7.E. Approve 2023-2024 Magnolia T-TESS Appraisal System - Calendar and Appraisers
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7.F. Approve Out of District Transfer Students
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7.G. Approve RFP#060222-1: Chick Fil A at Magnolia to provide Smart Snack Chicken Sliders for Magnolia ISD
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7.H. Consider Sanctions Against Probationary Contract Employee for Contract Abandonment and Possible Adoption of Resolution Regarding the same
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7.I. Approve Expedited Waivers
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7.J. Consider Acknowledgement of Emergency Contracts Signed by the Superintendent
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7.K. Approve Designation of non-business days under HB 3033
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8. CONSIDERED AGENDA
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8.A. Consider and approve Proposed Tax Rate
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8.B. Consider and approve Date and Time for Budget and Tax Rate Hearing
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8.C. Consider and Accept Excess Collections for 2022 Debt Service and Certification for Debt Service Collections Rate for 2023-2024
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8.D. Consider and approve Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
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8.E. Review 2023-2024 Student Handbook
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8.F. Approve 2023-2024 Student Code of Conduct
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8.G. Overview of Safety and Security Audit
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9. RECESS
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10. EXECUTIVE SESSION
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10.A. Pursuant to Tex. Gov't Code 551.071: Consultation with Attorney
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10.B. Pursuant to Tex. Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Property
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10.C. Pursuant to Tex. Gov't Code 551.074: Personnel Discuss(s)/Recommendations(s)
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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12. ADJOURN
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