June 21, 2021 at 7:00 PM - Regular Meeting
Agenda |
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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
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4. Correspondence
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5. Recognize- State Champions Malakoff High School Baseball Team
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6. Recognize - Sybil Norris for 40 years of service to Malakoff ISD
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7. Superintendent and Principals Reports:
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7.a. Finance
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7.b. Student Transfer List
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7.c. Para-professional Employment Report
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7.d. Substitute List
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7.e. Enrollment Update
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7.f. Board Calendar
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8. Consent Agenda
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8.a. Monthly Financial Statements
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8.a.1. Monthly Financial Statement
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8.b. Cash/Investments
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8.c. Board Report
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8.d. Board Recap Report
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8.e. Minutes of the Regular Board Meeting
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9. Items to Consider
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9.a. Consider and Possible Approval of a Property Value Study Contract with Linebarger Goggan Blair & Sampson, LLP
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9.b. Consider and Possible Approval of a Property Value Audit Contract with Linebarger Goggan Blair & Sampson, LLP
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9.c. Discuss Plan of Finance and Schedule of Events for May 2021 Bond
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9.d. Consideration and possible action on a contract with Tim Jackson Construction Co., Inc. a Texas Corporation, to serve as the Construction Manager At Risk for the New Construction, Additions & Renovations & Other Construction Projects May 2021 Bond Project, and authorize the Superintendent to execute the contract
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9.e. Consider and Possible Approval to purchase a 72 passenger school bus
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9.f. Annual SHAC Report
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9.g. Consideration and Possible Approval delegating to the Superintendent authority for employment of contractual personnel only for the months of June, July and August 2021
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9.h. First Reading of Policy Revision DNB and DNA (LOCAL)
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9.i. Quarterly Investment Report
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9.j. Consider and Possible Approval of Inter-Local Agreement with Murchison ISD and Trinidad ISD for Special Education Service
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9.k. Preliminary STAAR Data
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10. Executive Session:
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10.a. New Employment
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10.b. Resignations
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10.c. Personnel
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11. 2021-2022 Salaries for 11- month and 12-month Employees
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12. Future Items
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12.a. Budget Workshop Meetings are scheduled for July 29, 2021 at 6:00 p.m. and August 9, 2021 at 6:00 p.m.
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13. Adjourn
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