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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. Review the Note Sale Results and Adopt the Resolution Authorizing the issuance of the Notes
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7.b. Consider and possible approval of Interlocal Agreement with Malakoff ISD and Trinidad ISD for Special Education Services
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7.c. Malakoff ISD will apply for the following grants; Title I, Title II A, Title VI, Title V A, Perkins CTE, Title III Co-Op, IDEA-B, IDEA-B Preschool, Murchison and COPS Grants
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7.d. Consider and possible approval of the purchase of two police units
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7.e. Consider and possible approval of Henderson County Tax Collection Contract 2024-2025
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7.f. Discuss 2024-2025 Budget Workshop Timeline
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7.g. Consider and possible approval of changing the Board Meeting Dates
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7.h. Consider and possible approval of Malakoff ISD District Calendar for 2024-2025
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7.i. Discussion of Intruder Detection Audit Report Findings
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8. Executive Session:
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8.a. Consultation with legal counsel regarding Superintendent’s recommendation to propose termination of the 2024-2025 probationary contract of a classroom teacher. This consultation may take place telephonically. Tex. Gov’t Code §§ 551.071; 551.129
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8.b. Discussion regarding Superintendent’s recommendation to propose termination of the 2024-2025 probationary contract of a classroom teacher. Tex. Gov’t Code § 551.074
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8.c. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074
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9. Consideration and possible action regarding Superintendent's recommendation to propose termination of the 2024-2025 probationary contract of a classroom teacher
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10. Other action, if any, following Executive Session
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11. Future Items
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11.a. Summer Leadership Fort Worth June 19-22
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11.b. Budget Workshops
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 20, 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. Review the Note Sale Results and Adopt the Resolution Authorizing the issuance of the Notes
|
|
| Subject: |
7.b. Consider and possible approval of Interlocal Agreement with Malakoff ISD and Trinidad ISD for Special Education Services
|
|
| Subject: |
7.c. Malakoff ISD will apply for the following grants; Title I, Title II A, Title VI, Title V A, Perkins CTE, Title III Co-Op, IDEA-B, IDEA-B Preschool, Murchison and COPS Grants
|
|
| Subject: |
7.d. Consider and possible approval of the purchase of two police units
|
|
| Subject: |
7.e. Consider and possible approval of Henderson County Tax Collection Contract 2024-2025
|
|
| Subject: |
7.f. Discuss 2024-2025 Budget Workshop Timeline
|
|
| Subject: |
7.g. Consider and possible approval of changing the Board Meeting Dates
|
|
| Subject: |
7.h. Consider and possible approval of Malakoff ISD District Calendar for 2024-2025
|
|
| Subject: |
7.i. Discussion of Intruder Detection Audit Report Findings
|
|
| Subject: |
8. Executive Session:
|
|
| Subject: |
8.a. Consultation with legal counsel regarding Superintendent’s recommendation to propose termination of the 2024-2025 probationary contract of a classroom teacher. This consultation may take place telephonically. Tex. Gov’t Code §§ 551.071; 551.129
|
|
| Subject: |
8.b. Discussion regarding Superintendent’s recommendation to propose termination of the 2024-2025 probationary contract of a classroom teacher. Tex. Gov’t Code § 551.074
|
|
| Subject: |
8.c. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074
|
|
| Subject: |
9. Consideration and possible action regarding Superintendent's recommendation to propose termination of the 2024-2025 probationary contract of a classroom teacher
|
|
| Subject: |
10. Other action, if any, following Executive Session
|
|
| Subject: |
11. Future Items
|
|
| Subject: |
11.a. Summer Leadership Fort Worth June 19-22
|
|
| Subject: |
11.b. Budget Workshops
|
|
| Subject: |
12. Adjournment
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|