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Meeting Agenda
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1. Call to Order, Establishment of Quorum
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2. Prayer and Pledges to the Flags
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3. Public Comments
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4. Correspondence
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5. Counselor Recognition
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6. Superintendent and Principals Reports:
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6.a. Finance
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6.b. Student Transfer List
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6.c. Substitute List
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6.d. Enrollment Update
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6.e. Board Calendar
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7. Consent Agenda
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7.a. Minutes of the Special Board Meeting
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7.b. Minutes of the Regular Board Meeting
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7.c. Monthly Financial Statement
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7.d. Cash/Investments
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7.e. Monthly Construction Summary
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7.f. Booster Club/PTO Q2 FY24 Financial Reports
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8. Items to Consider
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8.a. Consider and possible approval of Textbook Adoption Committee
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9. Executive Session:
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10. Consider possible approval of Contracts for Directors and Principals for the 2024-2025 School Year
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11. Consider and possible approval of the 2023-2024 Probationary Contract for Certified Teacher
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12. Discussion and possible action, including adoption of a resolution, approving the sale of real property (surface only), described as five acres, more or less, of unimproved property in the City of Malakoff, Henderson County, located adjacent to the Administrative Building at 1308 FM 3062, Malakoff, Texas 75148
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13. Level III Parent Complaint
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14. Executive Session:
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15. Other action, if any, following Executive Session
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16. Future Items
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16.a. March School Board Meeting - Monday, March 18th
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16.b. Summer Leadership Dates - San Antonio June 12-15 or Fort Worth June 19-22
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Establishment of Quorum
|
|
| Subject: |
2. Prayer and Pledges to the Flags
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Correspondence
|
|
| Subject: |
5. Counselor Recognition
|
|
| Subject: |
6. Superintendent and Principals Reports:
|
|
| Subject: |
6.a. Finance
|
|
| Subject: |
6.b. Student Transfer List
|
|
| Subject: |
6.c. Substitute List
|
|
| Subject: |
6.d. Enrollment Update
|
|
| Subject: |
6.e. Board Calendar
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Minutes of the Special Board Meeting
|
|
| Subject: |
7.b. Minutes of the Regular Board Meeting
|
|
| Subject: |
7.c. Monthly Financial Statement
|
|
| Subject: |
7.d. Cash/Investments
|
|
| Subject: |
7.e. Monthly Construction Summary
|
|
| Subject: |
7.f. Booster Club/PTO Q2 FY24 Financial Reports
|
|
| Subject: |
8. Items to Consider
|
|
| Subject: |
8.a. Consider and possible approval of Textbook Adoption Committee
|
|
| Subject: |
9. Executive Session:
|
|
| Subject: |
10. Consider possible approval of Contracts for Directors and Principals for the 2024-2025 School Year
|
|
| Subject: |
11. Consider and possible approval of the 2023-2024 Probationary Contract for Certified Teacher
|
|
| Subject: |
12. Discussion and possible action, including adoption of a resolution, approving the sale of real property (surface only), described as five acres, more or less, of unimproved property in the City of Malakoff, Henderson County, located adjacent to the Administrative Building at 1308 FM 3062, Malakoff, Texas 75148
|
|
| Subject: |
13. Level III Parent Complaint
|
|
| Subject: |
14. Executive Session:
|
|
| Subject: |
15. Other action, if any, following Executive Session
|
|
| Subject: |
16. Future Items
|
|
| Subject: |
16.a. March School Board Meeting - Monday, March 18th
|
|
| Subject: |
16.b. Summer Leadership Dates - San Antonio June 12-15 or Fort Worth June 19-22
|
|
| Subject: |
17. Adjournment
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|