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April 16, 2018 at 7:00 PM - Regular Meeting

Agenda
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. Malakoff Education Foundation will present a donation to Malakoff Elementary for a Chromebook Cart.
5. Consider and approve the resale of “the West part of Lot 2 (FKA West part of Lots 2, 3 and 4), T.A. Bartlett Subdivision, out of Abstract 755 of the P. Tumlinson Survey, Henderson County, Texas, struck off to Henderson County, Texas, Trustee located in the City of Malakoff.
Attachments: (1)
6. Correspondence
7. Superintendent and Principals Reports:
7.a. Finance
Attachments: (1)
7.b. Curriculum
7.c. Student Transfer List
Attachments: (1)
7.d. Para-professional Employment Report
Attachments: (1)
7.e. Substitute List
Attachments: (1)
7.f. Enrollment Update
Attachments: (1)
7.g. Board Calendar
Attachments: (1)
8. Consent Agenda:
8.a. Minutes of the board meetings held on March 19, 2018
Attachments: (1)
8.b. Monthly Financial Statements
8.b.1. Monthly Financial Statement
Attachments: (1)
8.b.2. Cash/Investments
Attachments: (1)
8.b.3. Board Recap Report
Attachments: (1)
8.b.4. Board Report
Attachments: (1)
9. Items to Consider
9.a. Second reading of Update 110 Local Policies: BBB (Local) 
Attachments: (1)
9.b. Interlocal Agreement with Trinidad ISD and Murchison ISD for Special Education Services
Attachments: (1)
9.c. Budget Amendment 2017-2018 #3
Attachments: (3)
10. 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.
10.a. New Employment
10.b. 2018-2019 Contracts for Current Employees
10.c. Resignations
11. Consideration and action regarding the engagement of a professional real estate broker to provide services to the District to assist with possible acquisition of real property for educational purposes. 
12. Future Items
13. Adjournment
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