April 15, 2024 at 7:00 PM - Regular Meeting
Agenda |
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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. Substitute List
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5.d. Enrollment Update
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5.e. 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 to Authorize the Superintendent and Financial Advisor to precede with Sale of Maintenance and Operations Tax Note
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7.b. Consider and possible approval of JET Grant Application for CTE Welding Equipment
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7.c. Consider and possible approval of Textbook Adoption for 2024-2025
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7.d. Consider and possible approval of TEKS Certification 2024-2025
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7.e. SHAC Summary Report 2023-2024
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7.f. Consider and possible approval of the Esteem Curriculum
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7.g. Consider and possible approval of LOCAL Policy changes to DK(LOCAL), EB(LOCAL), EEB(LOCAL) and DNA(LOCAL)
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7.h. Memorandum of Understanding with Trinity Valley Community College Regarding Dual Credit Partnership Agreement for 2024-2025
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7.i. Consider and possible approval of the donation of old scoreboards to Malakoff Youth Association
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7.j. Consider and possible approval of Malakoff Education Foundation Brick Fundraiser
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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. Other action, if any, following Executive Session
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10. Future Items
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10.a. Next Regular Board meeting on May 20, 2024
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10.b. Summer Leadership Date - Fort Worth June 19-22
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11. Adjournment
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