March 17, 2022 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. Building Project Design Update From McKinley-Golden Associates and Berry and Clay Industries.
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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 |
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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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7.b. Consider Approval of Accounts Payable
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7.c. Consider Approval of Budget Amendment
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8. Information
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8.a. PK-5 Principal Report
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8.a.I. Enrollment
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8.a.II. Campus Updates
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8.b. 6-12 Principal Report
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8.b.I. Enrollment
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8.b.II. Campus Updates
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8.c. Superintendent Report
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8.c.I. District Update
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8.c.II. Facility Update
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8.c.III. Miscellaneous
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9. Consider Approval of Douglass ISD 2022-2023 School Calendar.
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10. Consider Approval of Justin Keeling's Certification as Superintendent to Regional Advisory Committee.
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11. Consider Approval of Douglass ISD Teacher Contracts
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12. Consider Approval of the Interlocal Participation Agreement between Douglass ISD and the TASB Risk Management Fund (Fund) is as amended by the Fund effective May 1, 2022.
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13. Consider Approval of 2022-2023 Douglass ISD Professional/Exempt Pay Structure
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14. Consider Approval of DISD Board Member Resignation.
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15. Discuss Personnel.
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16. 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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17. Consider Approval of Appointment of New Board Member to Douglass ISD Board of Trustees.
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18. New Board Member Oath of Office
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19. Consider Approval of Nominations and Majority Vote of the Reorganization of the DISD Board of Trustees.
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20. Consider Approval of Secondary Teacher Contract
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21. Adjourn
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