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January 24, 2019 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. Recognize Malakoff Football Team and Coaches for the 2018-2019 Football Season
5. Recognize Coach Jamie Driskell for receiving 2018-2019 3-A Division 1 Coach of the Year 
6. Struck-off Property Resolution 2019-1
Attachments: (1)
7. School Board Appreciation
8. Resolution of Appreciation to the Board of Trustees from Representative John Wray  
9. Correspondence
10. Superintendent and Principals Reports:
10.a. Finance
Attachments: (1)
10.b. Curriculum
10.c. Student Transfer List
Attachments: (1)
10.d. Para-professional Employment Report
10.e. Substitute List
Attachments: (1)
10.f. Enrollment Update
Attachments: (1)
10.g. Board Calendar
Attachments: (1)
10.h. Booster Financial Reports
Attachments: (4)
11. Consent Agenda:
11.a. Minutes of the board meetings held on December 18, 2017
Attachments: (1)
11.b. Monthly Financial Statements
11.b.1. Monthly Financial Statement
Attachments: (1)
11.b.2. Cash/Investments
Attachments: (1)
11.b.3. Board Recap Report
Attachments: (1)
11.b.4. Board Report
Attachments: (1)
12. Items to Consider
12.a. Review the last 10 years breakdown of Funding in Actual and Constant Dollars for Malakoff ISD as prepared by Texas Association School Board Officials.
Attachments: (1)
12.b. First Reading of  Policy Update 112
Attachments: (1)
12.c. District Calendar 2019-2020
Attachments: (1)
12.d. Review Culinary Commercial Kitchen Proposal
Attachments: (1)
12.e. Budget Amendment 2018-2019 #1
Attachments: (1)
13. 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.
13.a. New Employment
13.b. Resignations
14. Annual Superintendent's Evaluation and Contract
15. Future Items
15.a. Team of 8 Training for Board Members 
16. Adjournment
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