May 21, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of a Quorum
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3. Opening Prayer
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4. Executive Session 6:00pm - 6:45pm
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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5. Open Forum
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6. Information
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6.a. K-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 Report
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6.c.I. Construction Update
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6.c.II. Facility Update
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7. Consent Agenda
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7.a. Consider Approval of Minutes of Previous Meeting
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7.b. Consider Approval of Accounts Payable
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8. Discuss DISD School Lunch Prices
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9. Discuss DISD 2020 Graduation Ceremony
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10. Discuss Douglass ISD Graduation Requirements.
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11. Discuss School Board Training
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12. Discuss Alternate School Calendar
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13. Consider Approval of Superintendent Recommendation for Douglass ISD 2020-2021 Inaugural Pre-Kindergarten Program
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14. Consider Approval of Superintendent Recommended Pre-Kindergarten Family Engagement Plan
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15. Consider Approval of Pre-Kindergarten Teacher Contract for 2020-2021 School Year
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16. Consider Approval of Superintendent Recommendation of Secondary Teacher Contract for 2020-2021 School Year.
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17. Consider Approval of Superintendent Recommendation of 2020-2021 Extra Duty Stipend Schedule
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18. Consider Approval of Superintendent Recommendation of Revisions to DEA(Local) Regarding Premium Pay to Employees During Closure.
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19. Consider Approval of Superintendent Recommendation of T-TESS/T-PESS evaluation instrument for the 2020-2021 School Year
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20. 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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21. Action, If any, resulting from Closed Session.
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22. Adjourn
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