February 19, 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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Donation Presentation by Malakoff Public Education Foundation
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Correspondence
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Appoint new board member to fill vacancy
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Administer Oath of Office to new Board Member
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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 January 18, 2018
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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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Approve Waiver for Staff Development Days
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Changes to EIE (Local) First Reading
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March for Education Resolution
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UPLIFT Grant Resolution
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Consider and approve the private resale of Lots 29,30 and 31, Tall Trees Subdivision, a subdivision in Henderson County, located in Malakoff ISD, according to the map or plat thereof, recorded in Cabinet "D", Slide 138, Plat Records of Henderson County, Texas
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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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Contracts for Principals and Directors for school year 2018-2019
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Contracts for Malakoff ISD
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Resignations
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Future Items
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Possible full day for Pre-K
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Adjournment
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