July 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 Statement
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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 Struck-off Property Resolution
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7.b. Requested Use of Leo Orr Campus
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7.c. Cybersecurity Training Report
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7.d. Consider and possible approval of Region VII, Region X and Region XII Educational Service Center Contract for services provided to Malakoff ISD
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7.e. Appraisers and Appraisal Calendar for 2023-2024
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7.f. TASB Localized Policy Manual Update 121 (Second Reading)
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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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 11 Month Employee Salaries for 2023-2024 with August 1, 2023 start date
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10. Future Items
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11. Adjournment
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