September 11, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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3.A. U.S. Pledge - Ava Violette, Senior - Magnolia High School
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3.B. Texas Pledge - Zurisadai Villenueva, 4th Grade - Smith Elementary
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4. BOARD ACTION
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4.A. Consider Possible Action to Appoint New Board Member for the Remainder of Term for Position #7
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4.B. Swearing in of Newly Appointed Board Member
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5. RECOGNITIONS/PRESENTATIONS
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5.A. Recognize Carsyn Collins, Bear Branch Intermediate School - Recipient of the 2023 State Board of Education District 6 Student Hero Award
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5.B. Recognize Toby Stewart and Kenny Weir for Heroic Efforts
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5.C. Recognize Director of Transportation Julie Hribicek - Recipient of the Peter R. Grandolfo Memorial Award of Excellence
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5.D. Recognize the Magnolia Rotary Club - Magnolia High School Pollinator Garden
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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 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. SUPERINTENDENT'S REPORT
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7.A. Accountability Update - 2022-2023 STAAR Scores
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8. CONSENT AGENDA
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8.A. Approve Minutes for August 14 and August 28, 2023
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8.B. Approve Monthly Check Register for September 2023
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8.C. Approve Out of District Transfer Students
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8.D. Approve Sanctions Against term contract employee(s) for contract abandonment and possible adoption of resolution regarding the same
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8.E. Approve 2023-24 Off-Campus PE Providers
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8.F. Approve the 2023-24 Juvenile Justice Educational Plan Memorandum of Understanding
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8.G. Approve the Adoption of a Resolution to Convene the School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking
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9. CONSIDERED AGENDA
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9.A. Consider and approve a Resolution Establishing One-Time Payments for District Employees
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9.B. Consider the purchase of a parcel of land consisting of approximately 10.3 acres located along the southwest line of Grand Pines Drive, south of Nichols Sawmill Road, in the Sough Magnolia Market area of Southwestern Montgomery County to be used for District facilities and related purposes
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9.C. Consider the purchase of a parcel of land consisting of approximately 15.4 acres located along the southwest line of Grand Pines Drive, south of Nichols Sawmill Road, in the South Magnolia Market area of Southwestern Montgomery County, Texas to be used for District facilities and related purposes
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9.D. Consider the purchase of a parcel of land consisting of approximately 15 acres situated in the Kresston master planned community in Montgomery County, Texas to be used for District facilities and related purposes
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Consultation with Attorney, Pursuant to Tex. Gov't Code 551.071
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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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11.C. Personnel Discussion, Pursuant to Tex. Gov't Code 551.074
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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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13. ADJOURN
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