June 18, 2020 at 6:00 PM - Board of Education Regular Session
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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 Potential Opening of Pre-Kindergarten Aide Position
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9. Discuss Alternate School Day for Teachers and Students.
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10. Discuss Alternate 2020-2021 School Calendar
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11. Discuss Future of the 41 Building
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12. Discuss DISD Transfer Policy
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13. Consider Approval of Moving the July Regular Board Meeting to July 21 at 6:00 pm
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14. Consider Approval of Special Board Meeting for August 4 at 6:00 pm.
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15. Consider Approval of Moving August Regular Board Meeting to August 25 at 6:00 pm
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16. Consider Approval of Superintendent Recommendation of Alexander Lankford and Heirs, INc. to Conduct the Yearly Financial Audit.
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17. Consider Approval of Asphalt Sealer Bid for DISD Parking Lot
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18. Consider Approval of Superintendent Recommendation of 2020-2021 Extra Duty Stipend Schedule
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19. Consider Approval of Superintendent Recommendation of Revisions to EIF(Local) Regarding Graduation Requirements.
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20. Consider Approval of Contract with Jolley Clean for Janitorial and Cleaning Services
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21. Consider Approval of Contract with SECCA Grant Management Inc
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22. Consider Approval of Superintendent Recommendation of Annual E-Agreement with Region VII Service Center.
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23. Consider Approval of Addition to the Douglass ISD Guardian Program
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24. 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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25. Action, If any, resulting from Closed Session.
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26. Adjourn
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