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January 18, 2022 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Establishment of a Quorum
3. Opening Prayer
4. Discuss ESSER Use of Funds Report
5. 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
6. Open Forum
7. Consider and Approve Order Authorizing the Issuance, Sale, and Delivery of Douglass Independent School District Unlimited Tax School Building Bonds, Series 2022; and Containing Other Materials Related Thereto.
8. Interview First CMR Candidate
9. Interview Second CMR Candidate
10. Recognize Board Appreciation Month
11. Consent Agenda
11.a. Consider Approval of Minutes of the Previous Meeting
11.b. Consider Approval of Accounts Payable
11.c. Consider Approval of Quarterly Investment Report
12. Information
12.a. PK-5 Principal Report
12.a.I. Enrollment
12.a.II. Campus Updates
12.b. 6-12 Principal Report
12.b.I. Enrollment
12.b.II. Campus Updates
12.c. Superintendent Report
12.c.I. District Update
12.c.II. Facility Update
12.c.III. Miscellaneous
13. Consider Approval of Monetary Donations of $4000 from Betty Perry and $2000 from Pilgrim's Pride.
14. Consider Approval of Douglass ISD Learning and Operational Protocols
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
16. Consider Approval of Superintendent Contract
17. Consider Approval of CMaR Candidate for DISD Construction/Renovation Project
18. Adjourn

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