August 20, 2018 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 - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
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Correspondence
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Recognize ACME Brick
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2018 Media Honor Roll- Henderson County Now
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Superintendent and Principals Reports:
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Finance
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Curriculum
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Student Transfer List
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Para-professional Employment Report
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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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Monthly Financial Statements
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Monthly Financial Statement
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Cash/Investments
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Board Recap Report
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Board Report
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Minutes of the board meetings held on July 23, 2018
Special meeting on July 23, 2018 6:00 p.m. Budget meeting on August 13, 2018
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Items to Consider
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Second Reading of Update 111
BBD (Local): Board Members- Training and Orientation CAA (Local): Fiscal Management Goals and Objectives-Financial Ethics CJA (Local): Contracted Services-Criminal History DHE (Local): Employee standards of Conduct-Searches and Alcohol/Drug DI (Local): Employee Welfare FEA (Local): Attendance-Compulsory Attendance
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Appraisers and Appraisal Calendar for 2018-2019
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Student Code of Conduct for 2018-2019 school year
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2018-2019 Budget
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Final Budget Amendments for 2017-2018 School year
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Ordinance to Set Tax Rate for 2018-2019
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Board meeting dates for the November,January, February and March Meetings
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Vehicle, Property and Liability Insurance for 2018-2019
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Malakoff ISD Accountability Ratings 2017-2018
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Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
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Future Items
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Adjournment
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