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October 17, 2019 at 6:30 PM - Board of Education Regular Session

1. Call to Order
2. Establishment of a Quorum
3. Opening Prayer
4. Open Forum
5. Consider and Approve Bid for Douglass ISD Vocational/Agricultural Facility
6. Correspondence
6.a. Financial Compliance Letter
6.b. September Attendance
7. Consent Agenda
7.a. Consider and Approve Minutes of September 19, 2019 Meeting
7.b. Consider and Approve Accounts Payable
7.c. Consider and Approve Budget Amendments
7.d. Consider and Approve Quarterly Investment Report
8. Information
8.a. Director of Operations Report
8.a.I. Facilities/Transportation Update
8.a.II. Van/Suburban
8.a.III. Retaining Wall
8.a.IV. Door Mullion
8.b. K-5 Principal Report
8.b.I. Campus Updates
8.c. 6-12 Principal Report
8.c.I. Campus Update
8.c.II. EKG
8.c.III. Pineywoods Fair
8.d. Superintendent Report
8.d.I. Mentor Update
8.d.II. Fall Legal Seminar 11/13
8.d.III. Goals/Evaluation Tool
8.d.IV. Stop The Bleed
8.d.V. Threat Assessment Team
8.d.VI. Raptor Technology
8.d.VII. Spiceworks Implementation
8.d.VIII. DEC Local Discretionary Leave
8.d.IX. Downward Adjustment
9. Consider and Approve MSB to provide SHARS services
10. Consider and Approve a Special Meeting for Team of Eight Board Training 11/4 or 11/14 at 6:00.
11. Executive Session
Description:  1.  551.071 Consultation with Attorney

2.  551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or       Dismissal of a Public Employee, including Professional Contract Teachers, Campus and District               Administration
12. Action, If any Resulting from Closed Session
13. Adjourn

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