October 20, 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. Consent Agenda
|
|
6.a. Consider Approval of Minutes of the Previous Meeting
|
|
6.b. Consider Approval of Accounts Payable
|
|
6.c. Consider Approval of Quarterly Investment report
|
|
7. Information
|
|
7.a. PK-5 Principal Report
|
|
7.a.I. Enrollment
|
|
7.a.II. Campus Updates
|
|
7.b. 6-12 Principal Report
|
|
7.b.I. Enrollment
|
|
7.b.II. Campus Updates
|
|
7.c. Superintendent Report
|
|
7.c.I. District Update
|
|
7.c.II. Facility Update
|
|
7.c.III. Miscellaneous
|
|
8. Consider Approval of Amended Audit Engagement Letter
|
|
9. Consider Approval of Douglass Independent School District Resolution Regarding Regional Day School Program for the Deaf Shared Services Agreement.
|
|
10. Discuss Results of the TxSSC Intruder Detection Audit
|
|
11. Consider Approval of MOU for Nacogdoches County for Security Cameras.
|
|
12. Consider Approval of MOU with Nacogdoches County Regarding Re-Unification During Evacuation.
|
|
13. Consider Approval of DISD Emergency Operations Plan
|
|
14. Consider Approval of Safe and Supportive School Program Team
|
|
15. Consider Approval of Bids on 15 Passenger Van.
|
|
16. Consider Approval of Date and Time of Regular November Board Meeting.
|
|
17. 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 |
|
18. Action, If any, resulting from Closed Session
|
|
19. Adjourn
|