March 23, 2020 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 comments related to this meeting will be handled as follows: please email comments to yadira.chairez@malakoffisd.org. Board members are not allowed to respond to the 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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Para-professional Employment Report
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Substitute List
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Enrollment Update
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Consent Agenda:
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Minutes of the board meetings held on February 13, 2020
Minutes on called board meeting held on March 14, 2020
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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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Items to Consider
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Instructional Materials Allotment and TEKS Certification for 2020-2021
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Quarterly Investment Report
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Summer Leadership Institute
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Consider E-Rate proposal for up to $75,000
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Certifying the Superintendent to the Regional Advisory Committee
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Consider approval of two waivers; teacher data portal and timeline for accelerated instruction
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Consider the purchase of bulletproof film for all campuses
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Consider Resolution Regarding Wage Payments during Emergency School Closing
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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. Consultation with legal counsel regarding review of District practices and procedures, pending or contemplated litigation, and other topics as permitted by law. This consultation may take place telephonically. Tex. Gov’t Code §§ 551.071, 551.129.
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New Employment
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Resignations
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Personnel
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Consider 2020-2021 Contracts for current Employees
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Future Items Staff Appreciation Dinner
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Adjournment
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