May 11, 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. Construction Update from Mckinley and Golden Associates and Berry and Clay Industries.
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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 Teacher Salary Schedule
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10. Consider Approval of the 2023-2024 Region VII Interlocal Purchasing Service Agreement Contract.
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11. Consider Approval of Update Douglass ISD TASB Board Policy DEC (Local.)
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12. Consider Approval of Douglass ISD Auxiliary/Non-Exempt Employee Compensation
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13. Consider Approval of Updated DISD Professional/Exempt Salary Schedule and Auxillary/Non-Exempt
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14. Consider Approval of Douglass ISD Extra-Duty Stipend Schedule
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15. Consider Approval of Douglass ISD Administrative Contract
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16. Consider Approval of DISD Board Member Resignation.
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17. Personnel.
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18. 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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19. Action, If any, resulting from Closed Session
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20. Discussion regarding Douglass ISD Transfer Students for the 2023-2024 Academic School Year.
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21. Consider Approval of Appointment of New Board Member to Douglass ISD Board of Trustees.
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22. New Board Member Statement of Officer and Oath of Office
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23. Adjourn
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