February 17, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
3. Opening Prayer
|
|
4. 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 |
|
5. Open Forum
|
|
6. Building Project Design Update From McKinley-Golden Associates and Berry and Clay Industries.
|
|
7. Discuss Latest DISD Transportation Fleet Report.
|
|
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
|
|
9.c.II. Facility Update
|
|
9.c.III. Miscellaneous
|
|
10. Consider Approval of Employee Resignation
|
|
11. Consider Approval of Administrative Contract Extensions as Presented.
|
|
12. Consider Approval of Bids for New Lawnmower.
|
|
13. Consider Approval of Bids for Little Gym Renovation Project.
|
|
14. Discuss Personnel.
|
|
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. Action, If any, resulting from Closed Session
|
|
17. Adjourn
|