May 13, 2024 at 6:30 PM - Regular Meeting

1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM

2. INVOCATION

3. PLEDGES

3.A. U.S. Pledge - Camila Vera Pernia, Senior - Magnolia High School

3.B. Texas Pledge - Mallory Freese, 4th Grade - Williams Elementary

4. PRESENTATION/RECOGNITIONS

4.A. Recognize the May Teachers of the Year

4.B. The Board will recognize MISD Fine Arts

4.B.1. MISD Art "Best in Show" Students

4.B.2. MISD Fine Art VASE (Visual Arts Scholastic Event) students

4.B.3. Magnolia HS One Act Troupe

4.B.4. UIL Sponsor Excellence Award - Rod Sheffield

4.C. Special Plaque Presentation

5. AUDIENCE PARTICIPATION - Participants must have turned in a request form 15 minutes prior to the start of this meeting.  Those who have registered will be allowed three (3) minutes to address the Board only on Items 6A-C.  Those audience participants wanting to speak on any other matter(s) will have the opportunity to do so after Item 8. Break and must have completed a separate Audience Participation form.  

6. CONSIDERED AGENDA

6.A. Consider and approve the contract of employment for the Superintendent of Schools  

6.B. Consider and approve amendment to Superintendent of Schools Employment Contract reassigning him to Superintendent Emeritus

6.C. Discuss and consider changing the name of ALPHA Academy to the new Dr. Todd Stephens Academy

7. BOARD ACTION - 

7.A. Certify Elected Candidates

7.B. Swearing In of Newly Elected Board Members for Position 6 and Position 7

8. BREAK

9. AUDIENCE PARTICIPATION 

9.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 in opposition to 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.  

10. SUPERINTENDENT REPORT

10.A. Facilities Update

11. CONSENT AGENDA

11.A. Approve monthly Minutes for April 2024

11.B. Approve regular monthly Financials for April 2024

11.C. Approve Out of District Transfer Students

11.D. Approve Findings in School Safety Report

11.E. Approve to Cancel June Board Meeting

11.F. Approve Resolution of the Board of Trustees of the Magnolia Independent School District Concerning the Sale of Surplus Real Property

11.G. Approve TEA Application for Low Attendance Day Waiver

11.H. Approve TEA Application for Missed School Day Waiver 

12. CONSIDERED AGENDA

12.A. Consider and approve the hiring of Assistant Superintendent 

12.B. Consider approval of Magnolia ISD Pay Adjustments for the 2024-25 School Year

13. RECESS

14. EXECUTIVE SESSION

14.A. Pursuant to Texas Government Code 551.071:Consultation with Attorney

14.B. Pursuant to Texas Government Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property

14.C. Pursuant to Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee(s)/officer(s) including board governance, and/or to hear complaints or charges against public employee(s)/public official(s).

15. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

15.A. Reorganization of Board Members

16. ADJOURN