December 15, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order 6:00 pm Public Hearing to Discuss Douglass ISD Texas Performance Reporting System and Douglass ISD Financial Integrity Rating System
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2. Call to Order 6:00 pm Regularly Scheduled Meeting of the Douglass ISD Board of Trustees
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3. Establishment of a Quorum
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4. Opening Prayer
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5. Open Forum
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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. 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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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. Discuss Middle of the Year Student Academic Progress
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10. Discuss/Disperse Superintendent Evaluation Instrument
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11. Discuss the Final Numbers on the Little Gym Renovation
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12. Consider Approval of the Construction Delivery Method for the Project Consisting of the Softball Field Lighting System.
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13. Consider Approval of Bids for the Softball Lighting System
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14. 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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15. Action, If any, resulting from Closed Session
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16. Adjourn
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