September 21, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order, Establishment of Quorum
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2. Prayer and Pledges to the Flags
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3. Public Comments related to this meeting will be handle as follows:
Please email comments to yadira.chairez@malakoffisd.org. |
4. Correspondence
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5. Superintendent and Principals Reports:
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5.a. Finance
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5.b. Student Transfer List
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5.c. Para-professional Employment Report
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5.d. Substitute List
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5.e. Enrollment Update
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5.f. Board Calendar
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6. Consent Agenda
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6.a. Monthly Financial Statements
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6.a.1. Monthly Financial Statements
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6.a.2. Cash/Investments
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6.a.3. Board Recap Report
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6.a.4. Board Report
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6.b. Minutes for the Regular board meeting held August 17, 2020
Minutes for the Called Meeting held August 17, 2020 at 6:00 p.m
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7. Items to Consider
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7.a. Quarterly Financial Investment Report
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7.b. Annual Financial Investment Report & Policy
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7.c. Discuss and Consider Approving Extending Transition Period
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7.d. Consider Textbook Committee Membership
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7.e. Consider Pattillo, Brown & Hill Auditors for the 2020-2021 School Year
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7.f. Nominating Resolution Henderson County Appraisal District Board of Directors
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7.g. Discuss and Consider approval of the Gifted and Talented Handbook and Special Education Operational Guidelines
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7.h. Second Reading of Update 115
BF(LOCAL): BOARD POLICIES DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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7.i. Walsh Gallegos Legal Services Retainer Agreement
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7.j. Discuss and Consider Pre approval of the Asynchronous Learning Plan
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8. Executive Session:
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8.a. Personnel
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9. Future Items
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9.a. Facility Committee Metting in October
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10. Adjournment
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