July 22, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
|
|
2. Establishment of a Quorum
|
|
3. Opening Prayer
|
|
4. Public Meeting Announcement of DISD's Intention to Apply for Federal Funding
|
|
5. Open Forum
|
|
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 |
|
7. Consent Agenda
|
|
7.a. Consider Approval of Minutes of the Previous Meeting
|
|
7.b. Consider Approval of Accounts Payable
|
|
7.c. Consider Approval of Quarterly Investment Report
|
|
7.d. Consider Approval of Budget Amendments
|
|
8. Information
|
|
8.a. Superintendent's Report
|
|
8.a.I. District Update
|
|
8.a.II. Facility Update
|
|
8.a.III. Miscellaneous
|
|
9. Presentation of Team of Eight Training by Region VII
|
|
10. Discuss Monument Plaque at the Entrance of the New Gymnasium
|
|
11. Consider Approval of Administrative Contract
|
|
12. Consider Approval of Extra-Duty Stipend Schedule
|
|
13. Discussion and Potential Action Regarding the Douglass ISD Transfer Pay Structure
|
|
14. Construction Walk
|
|
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 |
|
16. Action, If any, resulting from Closed Session
|
|
17. Adjourn
|