April 14, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE
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4.A. U.S. Flag- Laura Dobrinski - Bear Branch 6th Grade
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4.B. Texas Flag- Alexis Fitzgerald, 4th grader-Nichols Sawmill Elem
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5. PRESENTATION / RECOGNITION
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5.A. The Board will recognize students who participated in the District Science Fair and advanced to the Houston Science Fair
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5.B. The Board will recognize employees from Transportation for competing in the Bus Road-E-O
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6. BREAK
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7. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed
Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. 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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8. REPORT (S)
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8.A. SUPERINTENDENT'S REPORT-Update on Magnolia ISD Events
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8.B. CURRICULUM REPORT
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8.B.1. Review 3rd, 5th and 8th grade TAKS Reading Scores
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9. CONSENT AGENDA
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9.A. Approve minutes for regular meeting March 10, 2008
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9.B. Approve monthly financials
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9.C. Approve personnel recommendations
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9.D. Approve to amend Joint Election Agreement with Montgomery County Elections
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9.E. Approve Projector Systems and Installation, RFP#040308 for Magnolia Parkway Elementary and Magnolia West High School
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10. CONSIDERED AGENDA
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10.A. PUBLIC HEARING-To hear public comment regarding a proposed application to (TEA) Texas Education Agency for Magnolia ISD to operate a High School Equivalency Program (HSEP)
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10.B. Delinquent Tax Report
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10.C. Update and possible action on construction progress of District's new facilities
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10.D. Consideration and possible approval of construction bills
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10.E. Consideration and possible approval of San Jacinto River Authority's Agreement for Joint Development of Water Resource Assessment Plan
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10.F. Consideration and possible approval of 2008-09 Elementary Boundaries
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10.G. Consideration and possible approval of proposal for Request for Qualifications
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11. EXECUTIVE SESSION
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11.A. Personnel Discussion (s)/Recomendations(s), Pursuant to Tex. Gov'tCode 551.074
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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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12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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