August 29, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order the Public Hearing to Discuss the 2024-2025 Douglass ISD Proposed Tax Rate and Budget, as well as Title Grant Funds and ESSER Grant Funding and Budgets
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2. Adjourn Public Hearing
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3. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
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4. Establishment of a Quorum
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5. Opening Prayer
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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 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. Consider Approval of Douglass ISD 2024-2025 Budget
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11. Consider Approval of Ordinance for the Adoption of 2024-2025 Douglass ISD Tax Rates.
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12. Discussion of School Finance and "Golden Pennies."
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13. Consider Approval of the Election Cancellation for the Douglass ISD Board of Trustees.
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14. Consider Approval of Rescheduling the November Regular Meeting of the DISD Board of Trustees.
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15. Discussion Regarding Professional Exit Interview Structure and Questions
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16. Consider Approval of Douglass ISD District Goals.
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17. Consider Approval of Superintendent Evaluation Instrument
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18. New Construction Walkthrough
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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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