May 12, 2026 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGES
Attachments:
()
|
|
3.A. U.S. Pledge - Zachary Matthews, 4th Grade - Magnolia Elementary
|
|
3.B. Texas Pledge - Kayson Riddle, 4th Grade - Audubon Elementary
|
|
4. SPECIAL PLAQUE PRESENTATION
|
|
4.A. Presentation for outgoing board member Jay Michals
|
|
5. BOARD ACTION - CANVASSING ELECTION
|
|
5.A. Certify Elected Candidates
Attachments:
()
|
|
5.B. Swearing In of Elected Board Members for Position 4 and 5
Attachments:
()
|
|
5.C. Consider and approve a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; And Other Matters In Connection Therewith
Attachments:
()
|
|
5.D. Reorganization of Board Members
Attachments:
()
|
|
6. PRESENTATION/RECOGNITIONS
|
|
6.A. Recognize the May Teachers of the Year
|
|
6.B. Transportation Update - Smart Tag Id System
|
|
7. BREAK - The Board will take a 5-minute recess
|
|
8. AUDIENCE PARTICIPATION - Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to (3) three 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.
|
|
9. SUPERINTENDENT'S REPORT
|
|
10. CONSENT AGENDA
|
|
10.A. Approve monthly Minutes for April 2026
Attachments:
()
|
|
10.B. Approve regular monthly Financials for April 2026
Attachments:
()
|
|
10.C. Review Findings in School Safety Report
Attachments:
()
|
|
10.D. Approve to Cancel June Board Meeting
Attachments:
()
|
|
10.E. Approve Instructional Materials Allotment TEKS Certification Form for 2026-27
Attachments:
()
|
|
10.F. Approve RFP# 021926 Vendors included in Exhibit A to provide Outside Printing and Promotional Items — Supplemental for Magnolia ISD
Attachments:
()
|
|
10.G. Approve RFP# 030226 Vendors included in Exhibit A to provide Custom Apparel Services for Magnolia ISD
Attachments:
()
|
|
10.H. Approve Expedited Waivers
Attachments:
()
|
|
10.I. Approve TEA Application for Low Attendance Day Waiver
|
|
11. CONSIDERED AGENDA
|
|
11.A. Consider and approve Construction Delivery Methods for 2026 Bond Projects per Board Policy CV
Attachments:
()
|
|
11.B. Consider and approve Stewart Builders, Inc. and B&C Constructors LP to provide services as Construction Manager-at-Risk for proposed construction projects related to the 2026 Bond Program
Attachments:
()
|
|
11.C. Consider and approve the 2026-27 Employee Compensation Plan
Attachments:
()
|
|
11.D. Consider and approve a Resolution of the Board of Trustees of the Magnolia Independent School District Authorizing Participation in the Education Service Center Region 10 Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
Attachments:
()
|
|
11.E. Consider adoption of a resolution approving the exchange of a tract of District land being approximately 10 acres located along the west line of FM 1486, south of SH 249, adjacent to the proposed Woodard Ranch development, and north of the city of Magnolia, in Montgomery County, Texas, in exchange for an approximately 16-acre tract of land located within the Colton master planned community in Montgomery County, Texas
Attachments:
()
|
|
11.F. Consider the purchase of land consisting of a total of approximately 100 acres of land located along the east line of FM 1486 north of SH 249, between Crown Ranch Boulevard/Sequin Trail to the north and Kresston Parkway/Magnolia Springs Drive to the south, in Montgomery County, Texas, to be used for District facilities and related purposes
Attachments:
()
|
|
11.G. 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 and Escrow Agreement; and Other Matters in Connect Therewith
Attachments:
()
|
|
11.H. Consider and Approve Procurement of Library Materials
Attachments:
()
|
|
12. RECESS
|
|
13. EXECUTIVE SESSION
|
|
13.A. Pursuant to Texas Government Code 551.076: Discuss Summary of Findings from Recent Detection Audits
|
|
13.B. Consultation with Attorney, pursuant to Tex. Gov't Code 551.071
|
|
13.C. Pursuant to Texas Government Code 551.074: Personnel Discussion(s)/Recommendations(s)
|
|
13.D. Pursuant to Texas Government Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
|
|
14. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
15. ADJOURN
|