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