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September 15, 2014 at 7:00 PM - Regular Meeting

1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
3. Pubilc Comment - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
4. Correspondence
5. Superintendent and Principals Reports:
5.a. Facilities Update
5.b. Finance
5.c. Curriculum
5.d. Student Transfer List
5.e. Para-professional Employment Report
5.f. Substitute List
5.g. Enrollment Update
5.h. Board Calendar
5.i. Special Education Coop Minutes
6. Consent Agenda:
6.a. Minutes of the board meeting held on August 18, 2014
6.b. Monthly Financial Statements
6.b.1. Monthly Financial Statement
6.b.2. Board Recap Report
6.b.3. Cash/Investments
6.b.4. Board Report
6.c. Accounts Payable
7. Items to Consider:
7.a. Approve Overnight Band Trip
7.b. Approve Karen Cook and yearbook staff overnight trip
7.c. Approve Policy Update 100
Attachments: (2)
7.d. Approve the Concussion Oversight Team.
7.e. Approve Quarterly and Annual Financial Investment Report and Policy
7.f. Approve Order of Cancellation for Regular and Special Elections for Malakoff ISD Board of Trustees
7.g. Approve Lighting & Sound Proposal for High School Cafetorium
7.h. Approve 2014-2015 Budget Amendment #1
7.i. Safety Audit
7.j. Discuss purchasing laptops for board members
8. Personnel
8.a. Employment/Resignation
9. Future Items
9.a. Board Training on December 11, 2014
9.b. F.I.R.S.T. Hearing
10. Adjournment
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