December 18, 2017 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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Consider authorization to trustee of the tax resale property located at 507 E. Maple, City of Malakoff to allow the City of Malakoff to demolish the building located thereon.
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Struck-off Property Resolution at the Sheriff's Tax Foreclosure Sale
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2016-2017 Audit Report
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Reorganization of Board Members
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Signature Cards for all Bank Accounts for Reorganization Board of Trustees
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Announce Board Training Hours
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Correspondence
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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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Minutes of the board meetings held on November 16, 2017
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Monthly Financial Statement
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Monthly Financial Statements
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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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Overview of School FIRST (Financial Integrity Rating System) and District's Rating
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Quarterly Investment Report
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Set January date for Superintendent Evaluation and select Superintendent Evaluation Instrument
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First Reading of Update 109
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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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New Employment
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Resignations
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Future Items
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Turn in comments for Superintendent Evaluation to School Board President
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Set date for Policy Committee to meet and discuss Policy Update 109
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Adjournment
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