June 17, 2024 at 7:00 PM - Regular Meeting
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Call to Order, Establishment of Quorum
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Prayer and Pledges to the Flags
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Public Comments
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Correspondence
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Superintendent and Principals Reports:
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Finance
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Student Transfer List
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Substitute List
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Enrollment Update
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Board Calendar
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Consent Agenda
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Minutes of the Regular Board Meeting
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Monthly Financial Statement
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Cash/Investments
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Monthly Construction Summary
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Items to Consider
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Discussion of Staff Development and Low Attendance Waivers applied for
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Quarterly Investment Report
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Consider and possible approval of a contract for Kontraband Interdiction Detection Services
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Order of Election for Board of Trustees in the November 2024 Election
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Consider and possible approval of the Inter-local Agreement with Henderson County Elections Office
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Update Signature Cards for All Bank Accounts for new Chief Financial Officer
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Consider and possible approval to open Activity Account for Malakoff Intermediate School
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Consider and possible approval to update Malakoff Junior High School Activity Account
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TASB Localized Policy Manual Update 123 (First Reading)
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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Executive Session:
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New Employment
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Resignations
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Security
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Consider and possible approval of Administration and Administration Support Staff Employees that will begin their 2024-2025 Salary during the months of July and August of 2024
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Consideration and possible action to take final action on the proposed probationary contract termination of a classroom teacher for which teacher did not request a hearing
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Other action, if any, following Executive Session
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Future Items
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Summer Leadership - Fort Worth June 19-22
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Budget Workshops - July 30, 2024 and August 13, 2024
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Adjournment
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