August 25, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order the Public Hearing to Discuss the 2022-2023 Douglass ISD Proposed Tax Rate and Budget, as well as Title Grant Funds and the Intent to Apply for ESSER Grant Funding.
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2. Adjourn Public Hearing
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3. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
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4. Establishment of a Quorum
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5. Opening Prayer
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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 |
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7. Open Forum
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8. Consent Agenda
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8.a. Consider Approval of Minutes of the Previous Meeting
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8.b. Consider Approval of Budget Amendments
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9. Information
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9.a. PK-5 Principal Report
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9.a.I. Enrollment
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9.a.II. Campus Updates
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9.b. 6-12 Principal Report
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9.b.I. Enrollment
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9.b.II. Campus Updates
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9.c. Superintendent Report
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9.c.I. District Update
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9.c.II. Facility Update
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9.c.III. Miscellaneous
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10. Discuss DISD Financial/Enrollment/Employment Trends
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11. Consider Approval of Douglass ISD 2022-2023 Budget
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12. Consider Approval of Ordinance for the Adoption of 2022-2023 Douglass ISD Tax Rates.
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13. Consider Approval of a Resolution to Convene the District’s School Health Advisory Council (SHAC) to Recommend Curriculum
Materials for Human Sexuality Instruction.
Description:
Consider Approval of Retention Incentive of $500 for all DISD Employees.
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14. Consider Approval $500 Retention Incentive for all DISD Employees
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15. Consider Approval of Potential Transfer Students.
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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. Action, If any, resulting from Closed Session
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18. Adjourn
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