August 19, 2019 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE -
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3.A. U.S. Pledge- Mason Clarkson, MWHS 9th Grade
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3.B. Texas Pledge - Byron Beaird, 8th Grade - Bear Branch Jr. High
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4. BREAK - The Board will take a 5-minute break
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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. Delegations of five (5) or more persons shall appoint one (1) person to present their views before the Board. 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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6. SUPERINTENDENT'S REPORT (s)
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7. CONSENT AGENDA
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7.A. Approve Minutes for Regular board meeting of:
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7.A.1. July 22, 2019 Budget Workshop
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7.A.2. July 22, 2019 Regular Session
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7.A.3. July 31, 2019 Special Session
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7.A.4. August 6, 2019 Special Session
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7.B. Approve Monthly Financials
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7.B.1. May 2019
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7.B.2. June 2019
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7.B.3. July 2019
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7.C. Approve Out of District Transfer Students
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7.D. Approve 2019-2020 Locally Developed Appraisal Calendar and Appraisers
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7.E. Approve TASB Policy Update 113
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8. CONSIDERED AGENDA
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8.A. Presentation of the 2019-2020 Proposed Budget and Tax Rate
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8.B. PUBLIC HEARING - Open to public comment
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8.C. Consider and approve Adoption of the 2019-20 Proposed Budget
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8.D. Consider and approve Adoption of the 2019-20 Proposed Tax Rate for Maintenance and Operations.
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8.E. Consider and approve Adoption of the 2019-20 Proposed Tax Rate for Debt Services
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8.F. Consider and approve End-of-year Budget Amendments
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8.G. Review 2019-2020 Student Handbook
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8.H. Consider and approve a Delegate and Alternate to the TASB Delegate Assembly
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9. RECESS
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10. EXECUTIVE SESSION
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10.A. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, deliberation of a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation; consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Magnolia Independent School District, Dkt. No. 242-SE-0419 (Before a Special Education Hearing Officer for the State of Texas).
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10.B. Personnel Discussion (s), Recommendations(s), Pursuant to Tex. Gov't Code 551.074
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10.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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11. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11.A. Consider and take possible action in the matter styled Student v. Magnolia Independent School District, Dkt. No. 242-SE-0419 (Before a Special Education Hearing Officer for the State of Texas).
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12. ADJOURN
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