October 21, 2019 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order, Establishment of a Quorum, Invocation
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2. Principal Recognition
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3. Students and Employees of the Month
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4. Student Recognition - Senior Football Players
Presenter: Kodi Crane |
5. Audience with the Board
Reports: |
6. Superintendent Report
Presenter: Luke Allison Action Items: |
7. Discussion and possible action on the Caddo Mills ISD Audit Report for 2018-2019.
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8. Discussion and possible action on track proposal.
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9. Discussion and possible action to remove Randy Ragan and add Sam Day as a signature on the safe deposit box with Alliance Bank.
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10. Discussion and possible action on the 2020 Proclamation Timeline and Committee Members for High School English Language Arts Instructional Resources.
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11. Discussion and possible action on the ESL Program Evaluation for 2019-2020.
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12. Discussion and possible action on Policy DNA(Local): T-TESS.
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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.
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15. Consent Agenda
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15.a. Minutes for September 16, 2019
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15.b. September 2019 Financial Report, Pledge Report, and Investment Report
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15.c. Budget Amendments
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16. Adjourn
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