June 8, 2023 at 6:00 PM - Regular Meeting
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1. 5:45pm Public Forum and Discussion Title I and ESSER III Grant Funding
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2. 6:00 pm Call to Order 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 the Minutes of the Previous Meeting.
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7.b. Consider Approval of Accounts Payable
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7.c. Consider Approval of Budget Amendments.
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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 DISD Cafeteria Meal Pricing for the 2023-2024 School Year
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10. Consider Approval of Moving the July Regular Board Meeting to July 18.
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11. Consider Approval of a Special 5:30 pm Board Meeting on August 3, 2023, for Budget Review and Team of Eight Training.
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12. Consider Approval of Moving the Regularly Scheduled August Board Meeting to August 24, 2023 at 6:00pm.
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13. Consider Approval of the DISD Extra Duty Stipend Schedule
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14. Consider Approval of DISD 2023-2024 Academic Calendar
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15. Consider Approval of Bank Depository Contract Proposals
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16. Consider Approval of Donations from Mckinley Golden Associates and Berry and Clay Industries to help with the Purchase of the Basketball Scoreboard.
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17. Consider Approval of Updated Teacher Salary Schedule
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18. Consider Approval of Administrative Contract
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19. Discuss DISD Dress and Grooming Regulations.
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20. 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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21. Action, If any, resulting from Closed Session
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22. Adjourn
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