May 16, 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 the Douglass ISD Students of the Month
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5. Construction Update from Berry and Clay Industries
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6. Open Forum
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7. 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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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 Changes/Updates to the DISD District of Innovation Plan
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11. Discussion Regarding Douglass ISD Transfer Students and Transfer Policy for the 2024-2025 Academic School Year.
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12. Consider Approval of Annual Region VII Agreements
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13. Consider Approval of Douglass ISD Teacher's Incentive Allotment Spending Plan.
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14. Consider Approval of the Nacogdoches County Appraisal District Office Renovation Resolution.
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15. Consider Approval of Alternative Dates for the Regular and Special Board Meetings for June, July, and August of 2024.
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16. Construction Walk
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17. 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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18. Action, If any, resulting from Closed Session
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19. Consider Approval of the Updated Version of the DISD District of Innovation Plan.
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20. Consider Approval of Employee Resignations
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21. Consider Approval of Updated Douglass ISD Professional Salary Schedule
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22. Consider Approval of Douglass ISD Extra-Duty Stipend Schedule
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23. Consider Approval of Teaching Contracts for the 2024-2025 School Year.
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24. Adjourn
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