September 18, 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 Special Meeting
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6.b. Minutes of the Regular Board Meeting
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6.c. Monthly Financial Statement
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6.d. Cash/Investments
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6.e. Monthly Construction Summary
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7. Items to Consider
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7.a. Consider Approval of Pattillo, Brown & Hill Auditors for the 2023-2024 School Year
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7.b. Quarterly Financial Investment Report
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7.c. Annual Financial Investment Report & Policy
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7.d. Consider Approval of Resolution of the Board to Convene the Local School Health Advisory Council for 2023-2024
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7.e. Consider Approval of School Health Advisory Council Members
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7.f. Consider Approval of Staff Development Waiver for 2023-2024
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7.g. Nominating Resolution Henderson County Appraisal District Board of Directors
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7.h. GE(REGULATION)
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7.i. Amendment to Memorandum of Understanding with Trinity Valley Community College
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7.j. Discuss and Consider Approval of Resolution Authorizing Intervention in the Accountability Lawsuit against the State of Texas
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7.k. Consider Approval of Updating Signature Cards with First State Bank for Malakoff Elementary
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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. Future Items
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9.a. Regular Board Meeting - Monday, October 16, 2023
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9.b. Regular Board Meeting - Thursday, November 16, 2023
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9.c. Regular Board Meeting - Thursday, December 14, 2023
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10. Adjournment
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