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October 21, 2019 at 6:00 PM - Regular Meeting

1. Call to Order, Establishment of a Quorum, Invocation
2. Principal Recognition
3. Students and Employees of the Month
4. Student Recognition - Senior Football Players
Presenter: Kodi Crane
5. Audience with the Board

6. Superintendent Report
Presenter: Luke Allison

Action Items:
7. Discussion and possible action on the Caddo Mills ISD Audit Report for 2018-2019.
8. Discussion and possible action on track proposal.
9. Discussion and possible action to remove Randy Ragan and add Sam Day as a signature on the safe deposit box with Alliance Bank.
10. Discussion and possible action on the 2020 Proclamation Timeline and Committee Members for High School English Language Arts Instructional Resources.
11. Discussion and possible action on the ESL Program Evaluation for 2019-2020.
12. Discussion and possible action on Policy DNA(Local):  T-TESS.
13. Discussion and Possible Action on Policy Update 114 Affecting Local Policies:
BE:  Board Meetings
BED:  Board Meetings - Public Participation
CDA:  Other Revenues - Investments
CH:  Purchasing and Acquisition
CKC:  Safety Program/Risk Management - Emergency Plans
CQ:  Technology Resources
CQB:  Technology Resources - Cybersecurity
DFFA:  Reduction in Force - Financial Exigency
DH:  Employee Standards of Conduct
EHBB:  Special Programs - Gifted and Talented Students
FDE:  Admissions - School Safety Transfers
FFAA:  Wellness and Health Services - Physical Examinations
FFB:  Student Welfare - Crisis Intervention
FFBA:  Crisis Intervention - Trauma Informed Care
FL:  Student Records
GBAA: Information Access - Requests for Information
GKA:  Community Relations - Conduct on School Premises
14. Discussion and possible action on Superintendent goals and evaluation.
15. Consent Agenda
15.a. Minutes for September 16, 2019
15.b. September 2019 Financial Report, Pledge Report, and Investment Report
15.c. Budget Amendments
16. Adjourn

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