April 14, 2014 at 6:30 PM - Regular Meeting
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1. ROLL CALL AND DECLARATION OF QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag- Maria Ortiz, 12th Grade - Magnolia High School
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3.B. Texas Flag- Paige Westmoreland, 5th Grade-Nichols Sawmill Elementary
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4. PRESENTATION / RECOGNITION
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4.A. The Board will recognize Montgomery County Fair Qualifiers
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4.B. The Board will recognize the Magnolia ISD Parent Leadership Committee
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4.C. The Board will recognize Visual Arts Scholastic (VASE) students
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4.D. The Board will recognize the High School UIL Academic Teams
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4.E. The Board will recognize One Act Play State Qualifiers
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4.F. The Board will recognize the H-E-B Excellence in Education Award recipient Angela Lorio/ALPHA Academy
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4.G. The Board will recognize Magnolia High School Baseball Coach Westmoreland's 700th Career Victory
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5. BREAK-The Board will take a 5-minute recess
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6. 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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7. SUPERINTENDENT'S REPORT
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7.A. Artwork provided by Smith Elementary and Magnolia Parkway Elementary
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7.B. 2014 Washington Post America's Most Challenging High School
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8. CONSENT AGENDA
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8.A. Approve minutes for the March 3, 2014 Regular Board meeting
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8.B. Approve monthly financials for February and March 2014
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8.C. Approve personnel recommendations
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8.D. Approve the rescheduling of May school board meeting
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8.E. Approve Out of District Transfers
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9. CONSIDERED AGENDA
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9.A. Review Delinquent Tax Report
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9.B. Review TASB Policy Update 99 affecting LOCAL Policies
1. BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY 2. BP(LOCAL): ADMINISTRATIVE REGULATIONS 3. CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS AND REDUCTIONS 4. CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT 5. DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS 6. EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION 7. FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETYFFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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10. RECESS
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11. EXECUTIVE SESSION
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11.A. Consultation with school attorney concerning possible settlement of dispute regarding special education program and placement for a student with disabilities; Mediation Docket Number 058-DM 0214, pursuant to Texas Government Code 551.071 and 551.0821
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11.B. Discussion of Personnel Recommendation /(s), Pursuant to Tex. Gov't Code 551.074
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11.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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12. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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12.A. Consideration and possible action concerning possible settlement of dispute regarding special education program and placement for a student with disabilities; Mediation Docket Number 058-DM-0214
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13. ADJOURN
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