January 24, 2019 at 7:00 PM - Regular Meeting
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Call to Order, Establishment of Quorum
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Prayer and Pledges to the Flags
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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.
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Recognize Malakoff Football Team and Coaches for the 2018-2019 Football Season
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Recognize Coach Jamie Driskell for receiving 2018-2019 3-A Division 1 Coach of the Year
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Struck-off Property Resolution 2019-1
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School Board Appreciation
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Resolution of Appreciation to the Board of Trustees from Representative John Wray
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Correspondence
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Superintendent and Principals Reports:
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Finance
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Curriculum
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Student Transfer List
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Para-professional Employment Report
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Substitute List
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Enrollment Update
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Board Calendar
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Booster Financial Reports
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Consent Agenda:
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Minutes of the board meetings held on December 18, 2017
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Monthly Financial Statements
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Monthly Financial Statement
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Cash/Investments
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Board Recap Report
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Board Report
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Items to Consider
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Review the last 10 years breakdown of Funding in Actual and Constant Dollars for Malakoff ISD as prepared by Texas Association School Board Officials.
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First Reading of Policy Update 112
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District Calendar 2019-2020
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Review Culinary Commercial Kitchen Proposal
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Budget Amendment 2018-2019 #1
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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.
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New Employment
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Resignations
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Annual Superintendent's Evaluation and Contract
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Future Items
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Team of 8 Training for Board Members
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Adjournment
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