November 16, 2023 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. Reorganization of the Board of Trustees
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6. Signature Cards for All Bank Accounts for Reorganized Board of Trustees
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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. Substitute List
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7.d. Enrollment Update
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7.e. Board Calendar
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8. Consent Agenda
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8.a. Minutes of the Regular Board Meeting
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8.b. Monthly Financial Statement
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8.c. Cash/Investments
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8.d. Monthly Construction Summary
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8.e. Booster Club/PTO Q1 FY24 Financial Reports
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9. Items to Consider
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9.a. Discuss potential use of proceeds from the Maintenance Tax Note
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9.b. Consider approval of Reimbursement Resolution
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9.c. Consider approval of Board Resolution to Employ or Accept as Volunteer Chaplains
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9.d. Consider approval of Interlocal Agreement with Henderson County for Child Abuse, Investigation Services and Law Enforcement Services
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9.e. Consider approval of purchase of two 71 passenger buses
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9.f. Consider approval of purchase of 15 passenger van
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9.g. Official Ballot for the Position of Board of Directors-Place 4 for Henderson County Appraisal District
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9.h. Amendment to 2023-2024 Elementary Student Handbook
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9.i. TASB Localized Policy Update 122
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
9.j. Discuss the request for the potential sale of Malakoff ISD real property for the development and construction of single-family homes
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9.k. Consider approval of replacement of the high school gym floor
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9.l. Discuss and consider approval of meals for Ag students
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10. Executive Session:
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10.a. Personnel
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10.b. Security
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11. Other action, if any, following Executive Session
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12. Future Items
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12.a. Board Pictures December 14, 2023 at 6:45 p.m.
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12.b. December Board Meeting is scheduled for Thursday, December 14th at 7:00 p.m.
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12.c. Team of 8 Training Thursday, January 4th at 5:00 p.m.
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13. Adjournment
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