April 17, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order, Establishment of Quorum
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2. Prayer and Pledges to the Flags
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3. Public Comments
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4. Correspondence
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5. Superintendent and Principals Reports:
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5.a. Finance
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5.b. Student Transfer List
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5.c. Para-professional Employment Report
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5.d. Substitute List
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5.e. Enrollment Update
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5.f. Board Calendar
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6. Consent Agenda
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6.a. Minutes of the Regular Board Meeting
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6.b. Monthly Financial Statements
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6.c. Cash/Investments
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6.d. Monthly Construction Summary
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7. Items to Consider
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7.a. Consider and possible approval of Board Resolution Extending Depository Contract
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7.b. Consider and possible approval of Voucher Resolution
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7.c. Consider and possible approval of TEKS Certification 2023-2024
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7.d. SHAC Summary Report 2022-2023
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7.e. Consider and possible approval of using the National Incident Management System (NIMS) for Malakoff ISD in the event of an emergency
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7.f. Consider and possible approval delegating to the Superintendent the authority for employment of contractual personnel for the months of May, June, July and August 2023
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8. Executive Session:
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8.a. New Employment
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8.b. Resignations
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8.c. Personnel
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8.d. Security
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9. Consider and possible approval of 2023-2024 Contracts for Current Employees
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10. Future Items
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10.a. Summer Leadership - San Antonio June 14 - 17
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10.b. Summer Leadership - Fort Worth June 21 - 24
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11. Adjournment
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