August 24, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order the Public Hearing to Discuss the 2023-2024 Douglass ISD Proposed Tax Rate and Budget, as well as Title Grant Funds and ESSER Grant Funding and Budgets
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2. Adjourn Public Hearing
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3. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
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4. Establishment of a Quorum
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5. Opening Prayer
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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. Open Forum
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8. Consent Agenda
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8.a. Consider Approval of Minutes of the Previous Meeting
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8.b. Consider Approval of Accounts Payable
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8.c. Consider Approval of Budget Amendments
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9. Information
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9.a. PK-5 Principal Report
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9.a.I. Enrollment
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9.a.II. Campus Updates
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9.b. 6-12 Principal Report
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9.b.I. Enrollment
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9.b.II. Campus Updates
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9.c. Superintendent Report
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9.c.I. District Update
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9.c.II. Facility Update
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9.c.III. Miscellaneous
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10. Consider Approval of Douglass ISD 2023-2024 Budget
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11. Consider Approval of Ordinance for the Adoption of 2023-2024 Douglass ISD Tax Rates.
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12. Discuss DISD Financial/Enrollment/Employment Trends
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13. Douglass ISD 2023 STAAR Testing Report
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14. Discussion Regarding the Purchase of a Canopy for the Softball Bleachers
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15. Consider Approval of Douglass ISD District Goals.
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16. Discuss Douglass ISD In-Service Update 2023
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17. New Construction Walkthrough
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18. Consider Approval of Additions to Guardian Program.
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19. 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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20. Action, If any, resulting from Closed Session
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21. Adjourn
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