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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. Para-professional Employment Report
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5.d. Substitute List
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5.e. Enrollment Update
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5.f. 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. Cybersecurity Training Report for 2023-2024
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7.b. Consider and possible approval of the Cybersecurity Policy
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7.c. Consider and possible approval of the updated Technology Acceptable Use Policy
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7.d. Consider and possible approval of Region VII, Region X and Region VXII Educational Service Center Contract for services provided to Malakoff ISD
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7.e. Preliminary STAAR Score Report
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7.f. Preliminary EOC Score Report
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7.g. Employee Handbook
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7.h. Student Handbook
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7.i. Student Code of Conduct
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7.j. Consider and possible approval of a contract for Kontraband Interdiction Detection Services
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7.k. Appraisers and Appraisal Calendar for 2024-2025
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7.l. TASB Localized Policy Manual Update 123 (First Reading)
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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7.m. TASB FFAC(LOCAL) Policy Update
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT |
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8. Executive Session:
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9. Other action, if any, following Executive Session
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10. Future Items
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10.a. Budget Workshop scheduled for July 30, 2024 at 6:00 PM
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10.b. Budget Workshop scheduled August 13, 2024 at 6:00 PM
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10.c. Election - First Day to file for a place on the ballot is July 20, 2024
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10.d. Election - Last day to file for a place on ballot is August 19, 2024 at 5:00 PM
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10.e. Public Hearing scheduled for August 19, 2024 at 6:00 PM
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10.f. Regular Board Meeting August 19, 2024 at 7:00 PM
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 15, 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. Para-professional Employment Report
|
|
| Subject: |
5.d. Substitute List
|
|
| Subject: |
5.e. Enrollment Update
|
|
| Subject: |
5.f. 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. Cybersecurity Training Report for 2023-2024
|
|
| Subject: |
7.b. Consider and possible approval of the Cybersecurity Policy
|
|
| Subject: |
7.c. Consider and possible approval of the updated Technology Acceptable Use Policy
|
|
| Subject: |
7.d. Consider and possible approval of Region VII, Region X and Region VXII Educational Service Center Contract for services provided to Malakoff ISD
|
|
| Subject: |
7.e. Preliminary STAAR Score Report
|
|
| Subject: |
7.f. Preliminary EOC Score Report
|
|
| Subject: |
7.g. Employee Handbook
|
|
| Subject: |
7.h. Student Handbook
|
|
| Subject: |
7.i. Student Code of Conduct
|
|
| Subject: |
7.j. Consider and possible approval of a contract for Kontraband Interdiction Detection Services
|
|
| Subject: |
7.k. Appraisers and Appraisal Calendar for 2024-2025
|
|
| Subject: |
7.l. TASB Localized Policy Manual Update 123 (First Reading)
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
|
| Subject: |
7.m. TASB FFAC(LOCAL) Policy Update
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT |
|
| Subject: |
8. Executive Session:
|
|
| Subject: |
9. Other action, if any, following Executive Session
|
|
| Subject: |
10. Future Items
|
|
| Subject: |
10.a. Budget Workshop scheduled for July 30, 2024 at 6:00 PM
|
|
| Subject: |
10.b. Budget Workshop scheduled August 13, 2024 at 6:00 PM
|
|
| Subject: |
10.c. Election - First Day to file for a place on the ballot is July 20, 2024
|
|
| Subject: |
10.d. Election - Last day to file for a place on ballot is August 19, 2024 at 5:00 PM
|
|
| Subject: |
10.e. Public Hearing scheduled for August 19, 2024 at 6:00 PM
|
|
| Subject: |
10.f. Regular Board Meeting August 19, 2024 at 7:00 PM
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| Subject: |
11. Adjournment
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