August 17, 2015 at 6:30 PM - Public Hearing and Regular Meeting

1. CALL TO ORDER/DECLARE QUORUM

2. INVOCATION

3. PLEDGE OF ALLEGIANCE - U.S. Flag and Texas Flag

4. BREAK

5. 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.

6. SUPERINTENDENT'S REPORT (s)

6.A. Curriculum Report

6.A.1. STAAR Accountability Report with Distinction Designations

7. CONSENT AGENDA

7.A. Approve Minutes for Workshop and Regular board meeting of July 13, and Special board meeting of August 4, 2015

7.B. Approve Monthly Financials

7.C. Approve Personnel Recommendations

7.D. Approve Out of District Transfer Students

7.E. Approve Interlocal Cooperation Agreement between Magnolia ISD and Montgomery County Constables Office, Pct. 5

7.F. Approve Resolution Regarding Hazardous Transportation Route Areas

7.G. Approved Expedited Waiver for Staff Development

8. PUBLIC HEARING - Open to public participation

8.A. Discussion of 2015-2016 Proposed Budget

8.B. Discussion of 2015-2016 Proposed Tax Rate

9. CONSIDERED AGENDA

9.A. Consider and approve Adoption of 2015-2016 Proposed Budget

9.B. Consider and approve Adoption of the 2015-2016 Proposed Tax Rate for Maintenance and Operations

9.C. Consider and approve Adoption of the 2015-2016 Proposed Tax Rate for Debt Services

9.D. Consider and approve PDAS Appraisal Calendar and Appraisers

9.E. Consider and  approve of 2015-2016 Student Code of Conduct

9.F. Review 2015-2016 Student Handbook

9.G. Consider and approve Resolution Submitting Nominee(s) as a Candidate(s) for the Election of the Texas Association of School Boards(TASB) Board of Directors

9.H.  Consider and approve an Order Calling Magnolia ISD Bond Election for November 3, 2015

9.I. Consider and approve Joint Election Agreement with Montgomery County

9.J. Consider and approve Contract with Montgomery County for Election Services

10. RECESS

11. EXECUTIVE SESSION

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

11.B. 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