August 19, 2019 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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Presentation - High School Students
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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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Booster Financial Reports
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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 15, 2019
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Items to Consider
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Appraisers and Appraisal Calendar for 2019-2020
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Student Code of Conduct for 2019-2020 school year
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2019-2020 Budget
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Final Budget Amendments for 2018-2019 School year
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Ordinance to Set Tax Rate for 2019-2020
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Board meeting dates for the January and February
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Vehicle, Property and Liability Insurance for 2019-2020
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Malakoff ISD Accountability Ratings 2018-2019
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For the 2019-2020 school year, we delegate contractual authority to obligate the school district under Texas Code (TEC) 11.1511 (c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and rules adopted by the commissioner of education as authorized under TEC, 41.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
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Consider approving 2019-2020 Discipline Guidelines Addendum
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Consider Revision to TASB Policy DEC (Local), DCB (Local), DCE (Local), FDA (Local), DEE (Local)
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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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Personnel
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Future Items
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Adjournment
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