December 18, 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. Malakoff Education Foundation Grant Presentation
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6. Superintendent and Principals Reports:
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6.a. Finance
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6.b. Student Transfer List
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6.c. Substitute List
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6.d. Enrollment Update
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6.e. Board Calendar
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7. Consent Agenda
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7.a. Minutes of the Regular Board Meeting
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7.b. Monthly Financial Statement
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7.c. Cash/Investments
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7.d. Monthly Construction Summary
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8. Items to Consider
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8.a. Discuss and possible approval of request for sale of Real Property
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8.b. Overview of School FIRST (Financial Integrity Rating System of Texas) and Malakoff District Rating
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8.c. Quarterly Investment Report
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8.d. Consider approval of the Preliminary GMP of DAEP and SPED Renovations
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8.e. Consider approval of 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 |
8.f. Set January date for Superintendent Evaluation and select Superintendent Evaluation Instrument
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9. Executive Session:
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9.a. New Employment
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9.b. Resignations
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9.c. Personnel
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9.d. Security
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10. Other action, if any, following Executive Session
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11. Future Items
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11.a. Team of 8 Training is scheduled for Thursday, January 4th at 5:00 p.m.
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11.b. Comments for Superintendent Evaluation due to the School Board President by Thursday, January 4th
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11.c. Regular Board Meeting on Thursday, January 18, 2024
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12. Adjournment
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