July 14, 2025 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. AUDIENCE PARTICIPATION -
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5. REPORT(S)
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5.A. SUPERINTENDENT REPORT
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5.A.1. Discuss GPA and Class Rank
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6. CONSENT AGENDA
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6.A. Approve Minutes
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6.A.1. May 12, 2025
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6.A.2. June 10, 2025
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6.A.3. June 24, 2025
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6.B. Approve Monthly Financials
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6.B.1. May 2025
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6.B.2. June 2025
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6.C. Approve Out of District Transfers
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6.D. Approve 2025-2026 Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (MOU)
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6.E. Approve Resolution Regarding 2025-2026 Hazardous Traffic Conditions
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7. CONSIDERED AGENDA
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7.A. Consider and approve a resolution by the Board of Trustees of the Magnolia Independent School District providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the board secretary, or her designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
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7.B. Consider and approve Resolution Stating Review of Investment Policy and Investment Strategies for Magnolia ISD
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7.C. Consider and approve Policy Revision FNCE (LOCAL) - Student Conduct Personal Communication Devices/Electronic Devices
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7.D. Consider and approve Policy Revisions to (LOCAL) Policy:
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7.D.1. FD(LOCAL): Admissions
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7.D.2. FM(LOCAL): Student Activities
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7.E. Review TASB Policy Update 125 affecting:
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7.E.1. BDAA(Local): Officers and Officials: Duties and Requirements of Board Officers
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7.E.2. BDB(Local): Board Internal Organization: Board Committees
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7.E.3. BDF(Local): Board Internal Organization: Advisory Committees
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7.E.4. EI(Local): Academic Achievement
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7.E.5. FDE(Local): Admissions: School Safety Transfers
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7.E.6. FEC(Local): Attendance: Attendance For Credit
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7.E.7. FFAC(Local): Wellness and Health Services: Medical Treatment
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7.F. Consider and Approve Board Goals
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7.G. Discuss and consider board approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly
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8. RECESS
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9. EXECUTIVE SESSION
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9.A. Consultation with Attorney, pursuant to Tex. Gov't Code 551.071
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9.B. Personnel Discussion(s)/Recommendations(s), pursuant to Tex. Gov't Code 551.074
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9.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, pursuant to Tex. Gov't Code 551.072
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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10.A. Consider the adoption of a Board Resolution authorizing the sale of approximately 80 acres, more or less, along the West line of FM 2978 at Shadow Lane in Magnolia, Montgomery County, Texas, 77354
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11. ADJOURN
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