March 21, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
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2. Establishment of a Quorum
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3. Opening Prayer
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4. Recognize DISD Students of the Month
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5. Construction Update/Presentation from Berry and Clay.
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6. 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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7. Open Forum
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8. Consent Agenda
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8.a. Consider Approval of Minutes of the Previous Meeting
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8.b. Consider Approval of Accounts Payable
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8.c. Consider Approval of Budget Amendments
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9. Information
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9.a. PK - 5 Principal Report
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9.a.I. Enrollment
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9.a.II. Campus Updates
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9.b. 6 - 12 Principal Report
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9.b.I. Enrollment
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9.b.II. Campus Updates
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9.c. Superintendent's Report
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9.c.I. District Update
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9.c.II. Facility Update
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9.c.III. Miscellaneous
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10. Discuss future "Board Breakfast" Date.
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11. Discuss AAA Banquet
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12. Discuss Impacts of April 8, 2024 Solar Eclipse
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13. Discuss DISD Eight Year Budget Projection Items
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14. Consider Approval of 2024-2025 DISD School Calendar
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15. Consider Approval of Attached Teacher Contracts for the 2024-2025 School Year.
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16. Consider Approval of Updated DISD Extra-Duty Stipend Schedule
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17. Consider Approval of Douglass ISD Superintendent to the ESCVII Regional Advisory Committee for the 2024-2025 Academic Year.
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18. Construction Walk
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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. Consider Approval of 2024-2025 Probationary Teacher Contract
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22. Consider Approval of 2024-2025 (4th year) Probationary Teacher Contract
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23. Adjourn
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