November 16, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order, Establishment of Quorum
|
|
Prayer and Pledges to the Flags
|
|
Public Comments
|
|
Correspondence
|
|
Reorganization of the Board of Trustees
|
|
Signature Cards for All Bank Accounts for Reorganized Board of Trustees
|
|
Superintendent and Principals Reports:
|
|
Finance
|
|
Student Transfer List
|
|
Substitute List
|
|
Enrollment Update
|
|
Board Calendar
|
|
Consent Agenda
|
|
Minutes of the Regular Board Meeting
|
|
Monthly Financial Statement
|
|
Cash/Investments
|
|
Monthly Construction Summary
|
|
Booster Club/PTO Q1 FY24 Financial Reports
|
|
Items to Consider
|
|
Discuss potential use of proceeds from the Maintenance Tax Note
|
|
Consider approval of Reimbursement Resolution
|
|
Consider approval of Board Resolution to Employ or Accept as Volunteer Chaplains
|
|
Consider approval of Interlocal Agreement with Henderson County for Child Abuse, Investigation Services and Law Enforcement Services
|
|
Consider approval of purchase of two 71 passenger buses
|
|
Consider approval of purchase of 15 passenger van
|
|
Official Ballot for the Position of Board of Directors-Place 4 for Henderson County Appraisal District
|
|
Amendment to 2023-2024 Elementary Student Handbook
|
|
TASB Localized Policy Update 122
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
|
Discuss the request for the potential sale of Malakoff ISD real property for the development and construction of single-family homes
|
|
Consider approval of replacement of the high school gym floor
|
|
Discuss and consider approval of meals for Ag students
|
|
Executive Session:
|
|
Personnel
|
|
Security
|
|
Other action, if any, following Executive Session
|
|
Future Items
|
|
Board Pictures December 14, 2023 at 6:45 p.m.
|
|
December Board Meeting is scheduled for Thursday, December 14th at 7:00 p.m.
|
|
Team of 8 Training Thursday, January 4th at 5:00 p.m.
|
|
Adjournment
|