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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. Superintendent and Principals Reports:
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5.a. Finance
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5.b. Student Transfer List
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5.c. Substitute List
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5.d. Enrollment Update
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5.e. Board Calendar
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6. Consent Agenda
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6.a. Minutes of the Regular Board Meeting
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6.b. Monthly Financial Statement
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6.c. Cash/Investments
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6.d. Monthly Construction Summary
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7. Items to Consider
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7.a. Quarterly Investment Report
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7.b. Consider and possible approval of salary adjustment for all Malakoff ISD Employees
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7.c. Consider and possible approval of an increase in contribution to Malakoff ISD Employee Health Insurance Plans
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7.d. Consider and possible approval of an increase in the yearly amount of LOCAL days received for all Malakoff ISD Employees
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7.e. Consider and possible approval of Employee Attendance Incentive Plan for all Malakoff ISD Employees
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7.f. Consider and possible approval of amendment to the District of Innovation (DOI)
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7.g. Consider and possible approval of amendment to Board Policy FDA(LOCAL)
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7.h. Consider and possible approval of certifying Superintendent to the Regional Advisory Committee for Region 7 ESC
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7.i. Consider and possible approval of the purchase of Tool Elementary playground equipment
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7.j. Consider and possible approval of the purchase of Technology Infrastructure Equipment for the New High School
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7.k. Consider and possible approval delegating to the Superintendent the authority for employment of contractual personnel for the months of March, April, May, June, July and August 2024
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7.l. Discuss Board Operating Procedures
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8. Executive Session:
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9. Discussion and possible action, including adoption of a resolution to approve the sale of real property (surface only), described as five acres, more or less, of unimproved property in Henderson County, located adjacent to the Administrative Building at 1305 FM 3062, Malakoff, Texas 75148
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10. Consider and possible approval of 2024–2025 Contracts for Current Employees
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11. Consider and possible approval of 2024-2025 Non Certified Contract for Athletic Trainer
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12. Other action, if any, following Executive Session
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13. Future Items
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13.a. Board Meeting - April 15, 2024
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13.b. Summer Leadership - San Antonio June 12-15
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13.c. Summer Leadership - Fort Worth June 19-22
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 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. Superintendent and Principals Reports:
|
|
| Subject: |
5.a. Finance
|
|
| Subject: |
5.b. Student Transfer List
|
|
| Subject: |
5.c. Substitute List
|
|
| Subject: |
5.d. Enrollment Update
|
|
| Subject: |
5.e. Board Calendar
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.a. Minutes of the Regular Board Meeting
|
|
| Subject: |
6.b. Monthly Financial Statement
|
|
| Subject: |
6.c. Cash/Investments
|
|
| Subject: |
6.d. Monthly Construction Summary
|
|
| Subject: |
7. Items to Consider
|
|
| Subject: |
7.a. Quarterly Investment Report
|
|
| Subject: |
7.b. Consider and possible approval of salary adjustment for all Malakoff ISD Employees
|
|
| Subject: |
7.c. Consider and possible approval of an increase in contribution to Malakoff ISD Employee Health Insurance Plans
|
|
| Subject: |
7.d. Consider and possible approval of an increase in the yearly amount of LOCAL days received for all Malakoff ISD Employees
|
|
| Subject: |
7.e. Consider and possible approval of Employee Attendance Incentive Plan for all Malakoff ISD Employees
|
|
| Subject: |
7.f. Consider and possible approval of amendment to the District of Innovation (DOI)
|
|
| Subject: |
7.g. Consider and possible approval of amendment to Board Policy FDA(LOCAL)
|
|
| Subject: |
7.h. Consider and possible approval of certifying Superintendent to the Regional Advisory Committee for Region 7 ESC
|
|
| Subject: |
7.i. Consider and possible approval of the purchase of Tool Elementary playground equipment
|
|
| Subject: |
7.j. Consider and possible approval of the purchase of Technology Infrastructure Equipment for the New High School
|
|
| Subject: |
7.k. Consider and possible approval delegating to the Superintendent the authority for employment of contractual personnel for the months of March, April, May, June, July and August 2024
|
|
| Subject: |
7.l. Discuss Board Operating Procedures
|
|
| Subject: |
8. Executive Session:
|
|
| Subject: |
9. Discussion and possible action, including adoption of a resolution to approve the sale of real property (surface only), described as five acres, more or less, of unimproved property in Henderson County, located adjacent to the Administrative Building at 1305 FM 3062, Malakoff, Texas 75148
|
|
| Subject: |
10. Consider and possible approval of 2024–2025 Contracts for Current Employees
|
|
| Subject: |
11. Consider and possible approval of 2024-2025 Non Certified Contract for Athletic Trainer
|
|
| Subject: |
12. Other action, if any, following Executive Session
|
|
| Subject: |
13. Future Items
|
|
| Subject: |
13.a. Board Meeting - April 15, 2024
|
|
| Subject: |
13.b. Summer Leadership - San Antonio June 12-15
|
|
| Subject: |
13.c. Summer Leadership - Fort Worth June 19-22
|
|
| Subject: |
14. Adjournment
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