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June 15, 2015 at 7:00 PM - Regular Meeting

1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
Attachments: (1)
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 meetings held on May 18, 2015 
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. Financial Plan and Schedule for the sale of approved bonds
7.b. Adopt a Resolution Expressing Official Intent to Reimburse Costs of Projects
7.c. Approve Policy Update 102, affecting (LOCAL) policies CDA, DBB, DEA, DEAA, DEAB, DEE, DFFA, DHE, FNC  and FO
7.d. HCSSA Bank Account Signatures
7.e. Change meal reimbursement starting with the 2015-2016 school year
7.f. Quarterly Investment Report
7.g. Review STAAR Preliminary Scores
7.h. Update on Malakoff ISD Student Dress Code Policy
7.i. Approve 2015-2016 Collection Contract with Henderson County Tax Office
7.j. Approve High School air conditioning bids
7.k. Approve purchase of three new buses
7.l. Approve purchase of new large SUV
7.m. Approve purchase of two new work trucks
7.n. Discuss the selection of an architect for the rest rooms and concession project at the stadium and give the Superintendent authorization to begin negotiations.
8. Personnel
8.a. Employment/Resignation
9. Future Items
9.a. August 10th Budget Workshop
9.b. August 17th Public Hearing on tax rate and budget at 6:30 p.m.
9.c. District Goals 2015-2020
10. Adjournment
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