April 13, 2023 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. Open Forum
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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. Consent Agenda
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6.a. Consider Approval of Minutes of the Previous Meeting
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6.b. Consider Approval of Accounts Payable
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6.c. Consider Approval of Quarterly Investment Reports
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6.d. Consider Approval of Budget Amendments
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7. Information
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7.a. PK-5 Principal Report
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7.a.I. Enrollment
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7.a.II. Campus Updates
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7.b. 6-12 Principal Report
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7.b.I. Enrollment
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7.b.II. Campus Updates
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7.c. Superintendent Report
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7.c.I. District Update
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7.c.II. Facility Update
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7.c.III. Miscellaneous
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8. Consider Approval of 2023-2024 Allotment and TEKS Certification Form
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9. Consider Approval of Douglass ISD District of Innovation Amended and Updated Plan.
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10. Consider Approval of the Staff Development Instructional Minute Waiver
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11. Consider Approval of Douglass ISD Academic Calendar for 2023-2024.
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12. Consider Approval Douglass ISD Student Lunch Charge Policy
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13. Discuss Teacher Salary Schedule
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14. Discuss DISD Extra Duty Stipend Schedule
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15. Consider Approval of New Construction Bids for Technology Cabling.
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16. Consider Approval of Professional Teaching Contracts for the 2023-2024 School Year.
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17. Discuss May 15 Board Training Opportunities at SFA.
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18. Consider Approval of Douglass ISD TASB Policy Update 120.
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19. Consider Approval of Douglass ISD Transfer Students for the 2023-2024 Academic Year.
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20. Discuss Future Plans of Life Skills Classroom Accommodations
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21. Personnel.
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22. 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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23. Action, If any, resulting from Closed Session
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24. Consider Approval of Douglass ISD Auxiliary/Non-Exempt Employee Compensation
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25. Consider Approval of Employee Resignation
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26. Adjourn
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