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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. Correspondence
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4. Public Comments
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5. Malakoff Education Foundation - Grant Presentation
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6. Superintendent and Principals Reports:
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6.a. Student Transfer List
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6.b. Substitute List
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6.c. Enrollment Update
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7. Consent Agenda
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7.a. Minutes of the Regular Board Meeting
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7.b. Monthly Financial Statement
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7.c. Cash/Investments
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7.d. Monthly Construction Summary
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8. Items to Consider
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8.a. Consider possible approval of the Guaranteed Maximum Price for the Leo Orr Gym Renovation Project
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8.b. Overview of School FIRST (Financial Integrity Rating System of Texas) and Malakoff District Rating
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8.c. Quarterly Investment Report
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9. Executive Session:
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9.a. Personnel
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9.b. Security
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10. Discussion and possible approval of hiring an Interim/Acting Superintendent
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11. Update Signature Cards for All Bank Accounts for Superintendent
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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. Regular Board Meeting - Thursday, January 23, 2025
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13.b. Regular Board Meeting - Monday, February 17, 2025
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13.c. Team of 8 Training - Monday, February 24, 2025 at 5:00 PM
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
Call to Order, Establishment of Quorum
|
|
| Subject: |
Prayer and Pledges to the Flags
|
|
| Subject: |
Correspondence
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Malakoff Education Foundation - Grant Presentation
|
|
| Subject: |
Superintendent and Principals Reports:
|
|
| Subject: |
Student Transfer List
|
|
| Subject: |
Substitute List
|
|
| Subject: |
Enrollment Update
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of the Regular Board Meeting
|
|
| Subject: |
Monthly Financial Statement
|
|
| Subject: |
Cash/Investments
|
|
| Subject: |
Monthly Construction Summary
|
|
| Subject: |
Items to Consider
|
|
| Subject: |
Consider possible approval of the Guaranteed Maximum Price for the Leo Orr Gym Renovation Project
|
|
| Subject: |
Overview of School FIRST (Financial Integrity Rating System of Texas) and Malakoff District Rating
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Executive Session:
|
|
| Subject: |
Personnel
|
|
| Subject: |
Security
|
|
| Subject: |
Discussion and possible approval of hiring an Interim/Acting Superintendent
|
|
| Subject: |
Update Signature Cards for All Bank Accounts for Superintendent
|
|
| Subject: |
Other action, if any, following Executive Session
|
|
| Subject: |
Future Items
|
|
| Subject: |
Regular Board Meeting - Thursday, January 23, 2025
|
|
| Subject: |
Regular Board Meeting - Monday, February 17, 2025
|
|
| Subject: |
Team of 8 Training - Monday, February 24, 2025 at 5:00 PM
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|
| Subject: |
Adjournment
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|