January 18, 2022 at 5:30 PM - Regular Meeting
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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. Discuss ESSER Use of Funds Report
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5. Executive Session
Description:
1. Sec. 551.071. Consultation with Attorney
2. Sec. 551.072. Deliberation Regarding Real Property 3. Sec. 551.073. Deliberation Regarding Prospective Gift 4. Sec. 551.074. Personnel Matters 5. Sec. 551.076. Deliberation Regarding Security Devices or Security Audits 6. Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint 7. Sec. 551.0821 Personally Identifiable Information about a Public School Student 8. Sec. 551.083. Consultation with Representative of Employee Group 9. Sec. 551.084. Investigation: Exclusion of Witness from Hearing |
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6. Open Forum
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7. Consider and Approve Order Authorizing the Issuance, Sale, and Delivery of Douglass Independent School District Unlimited Tax School Building Bonds, Series 2022; and Containing Other Materials Related Thereto.
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8. Interview First CMR Candidate
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9. Interview Second CMR Candidate
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10. Recognize Board Appreciation Month
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11. Consent Agenda
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11.a. Consider Approval of Minutes of the Previous Meeting
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11.b. Consider Approval of Accounts Payable
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11.c. Consider Approval of Quarterly Investment Report
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12. Information
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12.a. PK-5 Principal Report
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12.a.I. Enrollment
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12.a.II. Campus Updates
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12.b. 6-12 Principal Report
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12.b.I. Enrollment
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12.b.II. Campus Updates
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12.c. Superintendent Report
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12.c.I. District Update
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12.c.II. Facility Update
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12.c.III. Miscellaneous
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13. Consider Approval of Monetary Donations of $4000 from Betty Perry and $2000 from Pilgrim's Pride.
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14. Consider Approval of Douglass ISD Learning and Operational Protocols
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15. Executive Session
Description:
1. Sec. 551.071. Consultation with Attorney
2. Sec. 551.072. Deliberation Regarding Real Property 3. Sec. 551.073. Deliberation Regarding Prospective Gift 4. Sec. 551.074. Personnel Matters 5. Sec. 551.076. Deliberation Regarding Security Devices or Security Audits 6. Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint 7. Sec. 551.0821 Personally Identifiable Information about a Public School Student 8. Sec. 551.083. Consultation with Representative of Employee Group 9. Sec. 551.084. Investigation: Exclusion of Witness from Hearing |
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16. Consider Approval of Superintendent Contract
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17. Consider Approval of CMaR Candidate for DISD Construction/Renovation Project
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18. Adjourn
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