May 15, 2025 at 9:00 AM - 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. Open Forum
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5. Consent Agenda
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5.a. Consider Approval of Minutes of the Previous Meeting
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5.b. Consider Approval of Accounts Payable
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5.c. Consider Approval of Budget Amendments
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6. Information
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6.a. PK - 5 Principal Report
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6.a.I. Enrollment
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6.a.II. Campus Updates
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6.b. 6 - 12 Principal Report
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6.b.I. Enrollment
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6.b.II. Campus Updates
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6.c. Superintendent's Report
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6.c.I. District Update
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6.c.II. Facility Update
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6.c.III. Miscellaneous
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7. Consider Approval of the Academic Calendar for the 2025-2026 Academic Year
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8. Consider Approval of Transfers for the 2025-2026 Academic Year.
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9. Consider Approval of Services Provided by Region VII.
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10. Consider Approval of New Hires for the 2025-2026 Academic Year.
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11. Consider Approval of Auditor Proposals for the 2024-2025 Fiscal Year.
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12. Consider Approval of the Contract for Custodial Services.
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13. Consider Approval of Retention Incentives for the 2024-2025 Academic Year.
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14. Consider Approval of Raises/Compensation for DISD Employees of the Auxiliary Pay Schedule.
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15. Consider Approval of Special Meeting Date and Time to Approve the Hire of DISD Superintendent.
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16. 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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17. Action, If any, resulting from Closed Session
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18. Consider Approval of Employee Resignations.
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19. Consider Approval of Hiring DISD Interim Superintendent.
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20. Adjourn
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