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May 21, 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. Correspondence
Attachments: (5)
5. Recognize Tyler Crews- Graduating with an Associates Degree and High School Diploma
6. Recognize- The Culinary class prepared the menu and did the cooking for the Special Needs Prom. Those students were Leia Bartlett, Kaitlyn Betz, Grace Cartlidge, Cailey Clark, Kinleigh Dalrymple, Colby Estrada, Brooklyn Goodrich, Jackie Harris, Kinley Jones, Emily Moreno, Breanna Rogers and Jaci Spiva.  Monica Romero, Joey White and Bailey Miller decorated the cake, served and cleaned up after prom.
Also a thank you to the "EXTRAordinary" students that assisted other students during  prom.  Those students were Kallyn Ritchie, Haley Jonas, Heather Hernandez, Ochenne Hernandez and Gabby Moreno.
7. Recognize Christal Calhoun named Region 7 TEPSAN of the Year.
Attachments: (2)
8. Recognize Barbara McCreary
Attachments: (1)
9. Superintendent and Principals Reports:
9.a. Finance
Attachments: (1)
9.b. Curriculum
9.c. Student Transfer List
Attachments: (1)
9.d. Para-professional Employment Report
Attachments: (1)
9.e. Substitute List
Attachments: (1)
9.f. Enrollment Update
Attachments: (1)
9.g. Board Calendar
Attachments: (1)
10. Consent Agenda:
10.a. Monthly Financial Statements
10.a.1. Monthly Financial Statement
Attachments: (1)
10.a.2. Cash/Investments
Attachments: (1)
10.a.3. Board Recap Report
Attachments: (1)
10.a.4. Board Report
Attachments: (1)
10.b. Minutes of the board meetings held on April 16, 2018
Attachments: (1)
11. Items to Consider
11.a. Review A-F Accountability System
11.b. Low Attendance Days Waiver 
Attachments: (1)
11.c. Statewide Waiver for Out-Of- District Transportation Interlocal Agreement
Attachments: (1)
12. 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.
12.a. New Employment
12.b. Resignations
13. Consideration and possible action to adopt a resolution approving the purchase of real property located at and along intersection of FM 3062 and Saint Paul St. with the legal description of 90 acres of land, more or less, out of the P. Tumlinson Survey, Abstract #755, Henderson County, Texas from Billy Norwood and Betty Ruth Norwood for $330,000.00, plus the costs of the transaction.
Attachments: (1)
14. Future Items
14.a. Board Training SB-1566 will be at the SLI Conference June 13-16 in San Antonio.  SB-1566 is state mandated and requires each board member to complete three hours of training before September 1, 2018.  
14.b. Budget Workshop Meetings scheduled for July 23, 2018 at 6:00 p.m. and August 13, 2018 at 6:00 p.m.
14.c. Discuss Athletic Trainer  
15. Adjournment
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