July 17, 2023 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        Call to Order, Establishment of Quorum                 | 
| 
                    
                                        Prayer and Pledges to the Flags                 | 
| 
                    
                                        Public Comments                 | 
| 
                    
                                        Correspondence                 | 
| 
                    
                                        Superintendent and Principals Reports:                 | 
| 
                    
                                        Finance                 | 
| 
                    
                                        Student Transfer List                 | 
| 
                    
                                        Para-professional Employment Report                 | 
| 
                    
                                        Substitute List                 | 
| 
                    
                                        Enrollment Update                 | 
| 
                    
                                        Board Calendar                 | 
| 
                    
                                        Consent Agenda                 | 
| 
                    
                                        Minutes of the Regular Board Meeting                 | 
| 
                    
                                        Monthly Financial Statement                 | 
| 
                    
                                        Cash/Investments                 | 
| 
                    
                                        Monthly Construction Summary                 | 
| 
                    
                                        Items to Consider                 | 
| 
                    
                                        Consider and possible approval of Struck-off Property Resolution                  | 
| 
                    
                                        Requested Use of Leo Orr Campus                 | 
| 
                    
                                        Cybersecurity Training Report                 | 
| 
                    
                                        Consider and possible approval of Region VII, Region X and Region XII Educational Service Center Contract for services provided to Malakoff ISD                 | 
| 
                    
                                        Appraisers and Appraisal Calendar for 2023-2024                 | 
| 
                    
                                        TASB Localized Policy Manual Update 121 (Second Reading) CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING | 
| 
                    
                                        Executive Session:                 | 
| 
                    
                                        New Employment                 | 
| 
                    
                                        Resignations                 | 
| 
                    
                                        Personnel                  | 
| 
                    
                                        Security                 | 
| 
                    
                                        Consider and possible approval of 11 Month Employee Salaries for 2023-2024 with August 1, 2023 start date                 | 
| 
                    
                                        Future Items                 | 
| 
                    
                                        Adjournment                 |