June 16, 2022 at 8:00 AM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
3. Opening Prayer
|
|
4. Public Forum and Discussion Title I and ESSER III Grant Funding
|
|
5. Presentation From MGA and Berry and Clay Regarding Building Project, Guaranteed Maximum Price Spreadsheet, and Building Code.
|
|
6. 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 |
|
7. Open Forum
|
|
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 DISD Employee Resignation
|
|
11. Discuss Douglass ISD June Hiring for the 2022-2023 School Year.
|
|
12. Discuss DISD Cafeteria Meal Pricing for the 2022-2023 School Year
|
|
13. Consider Approval of Douglass ISD 2021 Bond Package A Softball Field Guaranteed Maximum Price Spreadsheet.
|
|
14. Consider Approval of Special Board Meeting (July 28 6:00 pm) for Douglass ISD Board Training
|
|
15. Consider Approval of 2006 Building Code for Construction Project
|
|
16. Consider Approval of bid for 2022-2023 Contract for Janitorial and Cleaning Services.
|
|
17. Consider Approval of 2022-2022 Allotment and TEKS Certification Form
|
|
18. Consider Approval of Transfer Students for 2022-2023 School Year.
|
|
19. 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 |
|
20. Action, If any, resulting from Closed Session
|
|
21. Adjourn
|