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February 19, 2018 at 7:00 PM - Regular Meeting

1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
Attachments: (1)
3. Public Comments - 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. Donation Presentation by Malakoff Public Education Foundation 
5. Correspondence
6. Appoint new board member to fill vacancy
7. Administer Oath of Office to new Board Member
8. Superintendent and Principals Reports:
8.a. Finance
Attachments: (1)
8.b. Curriculum
8.c. Student Transfer List
Attachments: (1)
8.d. Para-professional Employment Report
8.e. Substitute List
Attachments: (1)
8.f. Enrollment Update
Attachments: (1)
8.g. Board Calendar
Attachments: (1)
9. Consent Agenda:
9.a. Minutes of the board meetings held on January 18, 2018
Attachments: (1)
9.b. Monthly Financial Statements
9.b.1. Monthly Financial Statement
Attachments: (1)
9.b.2. Cash/Investments
Attachments: (1)
9.b.3. Board Recap Report
Attachments: (1)
9.b.4. Board Report
Attachments: (1)
10. Items to Consider
10.a. Approve Waiver for Staff Development Days
Attachments: (1)
10.b. Changes to EIE (Local) First Reading
Attachments: (1)
10.c. March for Education Resolution
Attachments: (1)
10.d. UPLIFT Grant Resolution 
Attachments: (1)
10.e. Consider and approve the private resale of Lots 29,30 and 31, Tall Trees Subdivision, a subdivision in Henderson County, located in Malakoff ISD, according to the map or plat thereof, recorded in Cabinet "D", Slide 138, Plat Records of Henderson County, Texas
Attachments: (1)
11. Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
11.a. New Employment
11.a.1. Contracts for Principals and Directors for school year 2018-2019
11.a.2. Contracts for Malakoff ISD
11.b. Resignations
12. Future Items
12.a. Possible full day for Pre-K
13. Adjournment
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