October 21, 2021 at 7:00 AM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
3. Opening Prayer
|
|
4. Open Forum
|
|
5. Consent Agenda
|
|
5.a. Consider Approval of Minutes of the Previous Meeting
|
|
5.b. Consider Approval of Accounts Payable
|
|
5.c. Consider Approval of Quarterly Investment report
|
|
6. Information
|
|
6.a. PK-5 Principal Report
|
|
6.a.I. Enrollment
|
|
6.a.II. Campus Updates
|
|
6.b. 6-12 Principal Report
|
|
6.b.I. Enrollment
|
|
6.b.II. Campus Updates
|
|
6.c. Superintendent Report
|
|
6.c.I. District Update
|
|
6.c.II. Facility Update
|
|
6.c.III. Miscellaneous
|
|
7. Review Douglass ISD TASB Policy CDA (LOCAL)
|
|
8. Discuss Renovations of Old Ag Facility
|
|
9. Discuss Future Dates for DISD Board Training
|
|
10. Consider Approval of Updated Douglass ISD Auxillary Salary Schedule
|
|
11. 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 |
|
12. Action, If any, resulting from Closed Session
|
|
13. Adjourn
|