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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Opening Prayer
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4. Open Forum
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5. Consider and Approve Bid for Douglass ISD Vocational/Agricultural Facility
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6. Correspondence
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6.a. Financial Compliance Letter
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6.b. September Attendance
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7. Consent Agenda
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7.a. Consider and Approve Minutes of September 19, 2019 Meeting
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7.b. Consider and Approve Accounts Payable
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7.c. Consider and Approve Budget Amendments
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7.d. Consider and Approve Quarterly Investment Report
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8. Information
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8.a. Director of Operations Report
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8.a.I. Facilities/Transportation Update
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8.a.II. Van/Suburban
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8.a.III. Retaining Wall
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8.a.IV. Door Mullion
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8.b. K-5 Principal Report
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8.b.I. Campus Updates
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8.c. 6-12 Principal Report
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8.c.I. Campus Update
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8.c.II. EKG
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8.c.III. Pineywoods Fair
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8.d. Superintendent Report
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8.d.I. Mentor Update
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8.d.II. Fall Legal Seminar 11/13
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8.d.III. Goals/Evaluation Tool
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8.d.IV. Stop The Bleed
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8.d.V. Threat Assessment Team
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8.d.VI. Raptor Technology
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8.d.VII. Spiceworks Implementation
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8.d.VIII. DEC Local Discretionary Leave
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8.d.IX. Downward Adjustment
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9. Consider and Approve MSB to provide SHARS services
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10. Consider and Approve a Special Meeting for Team of Eight Board Training 11/4 or 11/14 at 6:00.
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11. Executive Session
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12. Action, If any Resulting from Closed Session
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2019 at 6:30 PM - Board of Education Regular Session | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Consider and Approve Bid for Douglass ISD Vocational/Agricultural Facility
|
|
| Subject: |
6. Correspondence
|
|
| Subject: |
6.a. Financial Compliance Letter
|
|
| Subject: |
6.b. September Attendance
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Consider and Approve Minutes of September 19, 2019 Meeting
|
|
| Subject: |
7.b. Consider and Approve Accounts Payable
|
|
| Subject: |
7.c. Consider and Approve Budget Amendments
|
|
| Subject: |
7.d. Consider and Approve Quarterly Investment Report
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.a. Director of Operations Report
|
|
| Subject: |
8.a.I. Facilities/Transportation Update
|
|
| Subject: |
8.a.II. Van/Suburban
|
|
| Subject: |
8.a.III. Retaining Wall
|
|
| Subject: |
8.a.IV. Door Mullion
|
|
| Subject: |
8.b. K-5 Principal Report
|
|
| Subject: |
8.b.I. Campus Updates
|
|
| Subject: |
8.c. 6-12 Principal Report
|
|
| Subject: |
8.c.I. Campus Update
|
|
| Subject: |
8.c.II. EKG
|
|
| Subject: |
8.c.III. Pineywoods Fair
|
|
| Subject: |
8.d. Superintendent Report
|
|
| Subject: |
8.d.I. Mentor Update
|
|
| Subject: |
8.d.II. Fall Legal Seminar 11/13
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|
| Subject: |
8.d.III. Goals/Evaluation Tool
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|
| Subject: |
8.d.IV. Stop The Bleed
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|
| Subject: |
8.d.V. Threat Assessment Team
|
|
| Subject: |
8.d.VI. Raptor Technology
|
|
| Subject: |
8.d.VII. Spiceworks Implementation
|
|
| Subject: |
8.d.VIII. DEC Local Discretionary Leave
|
|
| Subject: |
8.d.IX. Downward Adjustment
|
|
| Subject: |
9. Consider and Approve MSB to provide SHARS services
|
|
| Subject: |
10. Consider and Approve a Special Meeting for Team of Eight Board Training 11/4 or 11/14 at 6:00.
|
|
| Subject: |
11. Executive Session
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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 |
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| Subject: |
12. Action, If any Resulting from Closed Session
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| Subject: |
13. Adjourn
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