November 18, 2021 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. Open Forum
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5. Annual Presentation of Financial Audit from Alexander, Lankford, and Heirs.
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6. Evaluating and Improving Student Outcomes Board Training Presentation from Region VII.
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7. Consider Approval of the Minutes From the Previous Meeting
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8. Discuss DISD $10,000,000 Unlimited Tax School Building Bonds, Series 2022.
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9. Discuss Little Gym HVAC Project
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10. Consider Approval of Budget Amendment
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11. Consider Approval of Updated Amount/Qualifications for Douglass ISD Scholarship.
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12. Consider Approval of Updated 2021-2022 DISD Extra-Duty Stipend Schedule.
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13. Consider Approval of Checking Account for Future Construction Projects.
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14. Consider Approval of Construction Delivery Method for the Project Consisting of the New Secondary Classroom Additions, Softball Field, and Multipurpose Building.
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15. 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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16. Action, If any, resulting from Closed Session
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17. Adjourn
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