December 16, 2021 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order, Establishment of Quorum
|
2. Prayer and Pledges to the Flags
|
3. Student Recognition
|
4. Public Comments
|
5. Correspondence
|
6. Superintendent and Principals Reports:
|
6.a. Finance
|
6.b. Student Transfer List
|
6.c. Para-professional Employment Report
|
6.d. Substitute List
|
6.e. Enrollment Update
|
6.f. Board Calendar
|
7. Consent Agenda
|
7.a. Minutes of the Regular Board Meeting
|
7.b. Monthly Financial Statements
|
7.b.1. Monthly Financial Statement
|
7.b.2. Cash/Investments
|
7.b.3. Board Report
|
7.b.4. Board Recap Report
|
8. Items to Consider
|
8.a. Overview of School FIRST (Financial Integrity Rating System of Texas) and Malakoff District Rating
|
8.b. Quarterly Investment Report
|
8.c. Consider and possible approval of Bus Driver Pay
|
8.d. Consider and possible approval of District and Campus Improvement Plans
|
8.e. Consider and possible approval of the District Calendar 2022-2023
|
8.f. Second Reading of TASB Policy Update 118 Affecting (LOCAL) Policies
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
8.g. Set January date for Superintendent Evaluation and select Superintendent Evaluation Instrument
|
9. Executive Session:
|
9.a. Personnel
|
9.a.1. New Employment
|
9.a.2. Resignations
|
10. Future Items
|
10.a. Comments for Superintendent Evaluation due to School Board President by Wednesday, January 05, 2022
|
10.b. School Board Training - Wednesday, January 5, 2022 at 6:00 p.m.
|
11. Adjournment
|