July 17, 2025 at 8:00 AM - Regular Meeting
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1. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
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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. Consent Agenda
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5.a. Consider Approval of Minutes of the Previous Meeting
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5.b. Consider Approval of Accounts Payable
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5.c. Consider Approval of Budget Amendments
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5.d. Consider approval of the Quarterly Investment Report
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6. Information
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6.a. PK - 5 Principal Report
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6.b. 6 - 12 Principal Report
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6.c. Superintendent's Report
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7. Non-Action Items
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7.a. Review 2025-2026 Student Handbook
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7.b. Review 2025-2026 Employee Handbook
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8. Action Items
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8.a. Consider Approval of the 2025-2026 Student Code of Conduct
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8.b. Consider Approval of Student Transfers
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8.c. Consider Approval of Cafeteria Meal Prices for 2025-2026
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8.d. Consider Approval of 2025-2026 Staff Salary Scales
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8.e. Consider Approval of 2025-2026 Stipend Scale
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8.f. Consider Approving the extension of the Depository Contract
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9. 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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10. Action, If any, resulting from Closed Session
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11. Adjourn
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