September 14, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
|
|
2. Establishment of a Quorum
|
|
3. Opening Prayer
|
|
4. Presentation from MGA and BCI Regarding Future Construction
|
|
5. Open Forum
|
|
6. Consent Agenda
|
|
6.a. Consider Approval of Minutes of the Previous Meeting
|
|
6.b. Consider Approval of Accounts Payable
|
|
7. Information
|
|
7.a. PK - 5 Principal Report
|
|
7.a.I. Enrollment
|
|
7.a.II. Campus Updates
|
|
7.b. 6 - 12 Principal Report
|
|
7.b.I. Enrollment
|
|
7.b.II. Campus Updates
|
|
7.c. Superintendent's Report
|
|
7.c.I. District Update
|
|
7.c.II. Facility Update
|
|
7.c.III. Miscellaneous
|
|
8. Consider Approval of MSB Contract
|
|
9. Consider Approval of the Good Cause Exception Relating to the Required Armed Security Officer.
|
|
10. Consider Approval of Bids for a Canopy over the Softball Field Bleachers.
|
|
11. Discuss the Purchase of an Indoor Video Display for the New Multipurpose Facility
|
|
12. 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 |
|
13. Action, If any, resulting from Closed Session
|
|
14. Adjourn
|