January 10, 2011 at 6:30 PM - Public Hearing/Regular Meeting

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

4.A. U.S. Flag-Rocky Carroll- 8th Grade, Magnolia Junior High School

4.B. Texas Flag-Jackson Phillips, 1st Grade, Ellisor Elementary School

5. PRESENTATION / RECOGNITION

5.A. School Board Recognition Month

5.B. MHS Varsity Cross Country Team

5.C. PBK Calendar Art Contest Winners

5.D. Magnolia Education Foundation check presentation and grant winner announcement

6. BREAK

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.

8. SUPERINTENDENT'S REPORT

8.A. Artwork - Provided by Magnolia West High School and ALPHA Academy

9. CONSENT AGENDA

9.A. Approve monthly financials

9.B. Approve transfer students

9.C. Approve personnel recommendations

9.D. Approve adjusting the daily rate for substitute teachers

10. CONSIDERED AGENDA

10.A. Hold Public Hearing - Review of 2009-2010 Academic Excellence Indicator System (AEIS) Report

10.B. Consideration and possible approval of the 2009-2010 Financial Audit

11. EXECUTIVE SESSION

11.A. Evaluation/Contract of Superintendent, pursuant to Tex. Gov't Code 551.074

11.B. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074

11.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN