April 18, 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 Students of the Month
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5. Discuss the New Construction Update with BCI and MGA
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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 Quarterly Investment Reports
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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 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 Potentially Attending TASB Board Training on May 14, 2024, at the Fredonia Hotel.
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11. Discuss Potential Changes to the District of Innovation Plan
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12. Discuss DISD Transfer Policy
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13. Consider Approval of 2024-2025 Allotment and TEKS Certification Form
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14. Consider Approval of the Staff Development Instructional Minute Waiver
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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. Action, If any, resulting from Closed Session
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17. Consider Approval of Principal Recommendations of Douglass ISD Transfer Students for the 2024-2025 Academic Year.
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18. Consider Approval of Douglass ISD Auxiliary/Non-Exempt Employee Compensation
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19. Consider Approval of Compensation of Douglass ISD Chief of Police.
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20. Consider Approval of Employee Resignations
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21. Adjourn
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