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May 20, 2021 at 7:00 AM - Regular Meeting

Agenda
1. Call to Order
2. Establishment of a Quorum
3. Opening Prayer
4. Executive Session 7:00 am - 7:15 am
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
5. Notice of Intent to Apply for American Rescue Plan (ARP), Elementary and Secondary School Emergency Relief III (ESSER III) Grant.
6. Open Forum
7. Presentation by McKinley Golden Architects
8. Consent Agenda
8.a. Consider Approval of Minutes of the Previous Meeting
8.b. Consider Approval of Accounts Payable
9. Information
9.a. PK-5 Principal Report
9.a.I. Enrollment
9.a.II. Campus Updates
9.b. 6-12 Principal Report
9.b.I. Enrollment
9.b.II. Campus Updates
9.c. Superintendent Report
9.c.I. District Update
Description:  District Update
9.c.II. Facility Update
9.c.III. Miscellaneous
10. Discuss Plans for Updated Wastewater System
11. Consider Approval of Elementary Teacher Resignation
12. Consider Approval of Elementary Teacher Contract
13. Consider Approval of Elementary Teacher Contract
14. Consider Approval of DISD Application for a Nonresident Student Grandparents After School Care
15. Consider Approval of 2021-2022 Allotment and TEKS Certification Form.
16. Consider Approval of DISD School Lunch Charge Policy
17. Consider Approval of Douglass ISD Policy CH(LOCAL) due to flexibility in Federal Procurement Regulations 
18. Consider Approval of 2% salary raises for DISD non-contracted part-time employees.
19. Consider Approval of Revisions to Policy DNA(Local)
20. Consider Approval of  Consultation Service Contract with SECCA Inc. to Manage ESSER III Funding
21. Consider Approval of the Resolution Regarding ESSER III and Policy CB(LOCAL) State and Federal Revenue Services
22. Consider Approval of Region VII Interlocal Agreement (E-agreements) for the 2021-2022 School Year.
23. Consider Approval of Updated Douglass ISD Learning and Operational Protocols
24. Consider Approval of 2021-2022 Douglass ISD Out of District Transfers
25. 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
26. Action, If any, resulting from Closed Session
27. Adjourn

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