May 19, 2022 at 7:00 AM - 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. Design/Construction Update from MGA.
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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. Consent Agenda
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7.a. Consider Approval of Minutes of the Previous Meeting
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7.b. Consider Approval of Accounts Payable
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8. Information
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8.a. PK-5 Principal Report
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8.a.I. Enrollment
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8.a.II. Campus Updates
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8.b. 6-12 Principal Report
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8.b.I. Enrollment
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8.b.II. Campus Updates
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8.c. Superintendent Report
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8.c.I. District Update
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8.c.II. Facility Update
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8.c.III. Miscellaneous
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9. Discuss November 2022 Election Information.
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10. Consider Approval of Copier Lease Agreement
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11. Consider Approval of 2022-2023 Region VII Service Agreement Contract
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12. Consider Approval of Auditor Engagement Letter
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13. Consider Approval of Employee Resignations
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14. Consider Approval of a $2000 donation from Pilgrim's Pride
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15. Consider Approval of Professional Teaching Contracts for the 2022-2023 School Year.
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16. Consider Approval of Pay Raise Douglass ISD Non-Exempt Employees
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17. Consider Approval of Non-Exempt Employee Reassignment and Pay Raise.
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18. Consider Approval of Douglass ISD Transfer Students for the 2022-2023 Academic Year.
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19. 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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20. Action, if any, Resulting from Closed Session.
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21. Adjourn
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