September 21, 2020 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        Call to Order, Establishment of Quorum                 | 
| 
                    
                                        Prayer and Pledges to the Flags                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Public Comments related to this meeting will be handle as follows: Please email comments to yadira.chairez@malakoffisd.org. | 
| 
                    
                                        Correspondence                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Superintendent and Principals Reports:                 | 
| 
                    
                                        Finance                 | 
| 
                    
                                        Student Transfer List                 | 
| 
                    
                                        Para-professional Employment Report                 | 
| 
                    
                                        Substitute List                 | 
| 
                    
                                        Enrollment Update                 | 
| 
                    
                                        Board Calendar                 | 
| 
                    
                                        Consent Agenda                 | 
| 
                    
                                        Monthly Financial Statements                 | 
| 
                    
                                        Monthly Financial Statements                 | 
| 
                    
                                        Cash/Investments                 | 
| 
                    
                                        Board Recap Report                 | 
| 
                    
                                        Board Report                 | 
| 
                    
                                        Minutes for the Regular board meeting held August 17, 2020 Minutes for the Called Meeting held August 17, 2020 at 6:00 p.m 
        Attachments:
         ()
             
 | 
| 
                    
                                        Items to Consider                 | 
| 
                    
                                        Quarterly Financial Investment Report                 | 
| 
                    
                                        Annual Financial Investment Report & Policy                 | 
| 
                    
                                        Discuss and Consider Approving Extending Transition Period                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Consider Textbook Committee Membership                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Consider Pattillo, Brown & Hill Auditors for the 2020-2021 School Year                 | 
| 
                    
                                        Nominating Resolution Henderson County Appraisal District Board of Directors                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Discuss and Consider approval of the Gifted and Talented Handbook and Special Education Operational Guidelines                 
        Attachments:
         ()
             
 | 
| 
                    
                                        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 
        Attachments:
         ()
             
 | 
| 
                    
                                        Walsh Gallegos Legal Services Retainer Agreement                 | 
| 
                    
                                        Discuss and Consider Pre approval of the Asynchronous Learning Plan                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Executive Session:                 | 
| 
                    
                                        Personnel                 | 
| 
                    
                                        Future Items                 | 
| 
                    
                                        Facility Committee Metting in October                  | 
| 
                    
                                        Adjournment                 | 
