August 5, 2021 at 6:00 PM - Special 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. Presentation by DISD Facility Planning Advisory Committee
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5. 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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6. Open Forum
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7. Consent Agenda
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7.a. Consider Approval of Minutes of the Previous Meeting
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8. Information/Presentation from Celeste Kelley of Hunton Andrews Kurth LLP
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9. Consider and Approve Order by the Board of Trustees of Douglass Independent School District Calling a Bond Election.
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10. Discuss Douglass ISD Certified Values, Tax Rate, and Public Notice (Truth in Taxation)
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11. Discuss DISD Proposed Budget for the 2021-2022 School Year.
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12. Discussion Regarding DISD Re-Opening Procedures/COVID-19 Protocols
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13. Discussion/Information DISD Summer Hires/Contracted Teaching Positions
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14. Discuss Student Travel Meal Expenses
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15. Consider Approval of updated DISD 2021-2022 Academic Calendar
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16. Consider Approval of 2021-2022 DISD Student Handbook and Code of Conduct
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17. Consider Approval of 2020-2021 DISD Budget Amendment
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18. Consider Approval of Scheduling a Public Hearing to Discuss Title Grant Funding and DISD Proposed Budget/Tax Rate for August 31, 2021, at 7:15 pm
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19. Consider Approval of Scheduling the August Regular Board Meeting for August 31, 2021, at 7:30 pm.
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20. Consider Approval Updated TASB Policy CV (LOCAL)
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21. 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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22. Action, If any, resulting from Closed Session
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23. Adjourn
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