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Meeting Agenda
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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. Recognition of the April Students of the Month
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4. Opening Prayer
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5. Pledge of Allegiance
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6. Open Forum
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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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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.b. 6 - 12 Principal Report
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8.c. Superintendent's Report
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9. Presentation of Quarterly Investment Report
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10. Discussion of the District Vulnerability Audit
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11. Consider Approval Auxiliary Compensation Plan for 2026-2027
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12. Consider Approval of the Certification of Provision of Instructional Materials for the 2026-2027 School Year.
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13. Consider Approval of modifying the dates of the monthly Regular Board Meetings
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14. Consider Approval of Board Policy EFB (LOCAL) concerning the addition of books to the district library.
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15. Consider Approval of Pre-Kindergarten enrollment standards and fees for 2026-2027
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16. Executive Session
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17. Action, If any, resulting from Closed Session
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Recognition of the April Students of the Month
|
|
| Subject: |
4. Opening Prayer
|
|
| Subject: |
5. Pledge of Allegiance
|
|
| Subject: |
6. Open Forum
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Consider Approval of Minutes of the Previous Meeting
|
|
| Subject: |
7.b. Consider Approval of Accounts Payable
|
|
| Subject: |
7.c. Consider Approval of Budget Amendments
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.a. PK - 5 Principal Report
|
|
| Subject: |
8.b. 6 - 12 Principal Report
|
|
| Subject: |
8.c. Superintendent's Report
|
|
| Subject: |
9. Presentation of Quarterly Investment Report
|
|
| Subject: |
10. Discussion of the District Vulnerability Audit
|
|
| Subject: |
11. Consider Approval Auxiliary Compensation Plan for 2026-2027
|
|
| Subject: |
12. Consider Approval of the Certification of Provision of Instructional Materials for the 2026-2027 School Year.
|
|
| Subject: |
13. Consider Approval of modifying the dates of the monthly Regular Board Meetings
|
|
| Subject: |
14. Consider Approval of Board Policy EFB (LOCAL) concerning the addition of books to the district library.
|
|
| Subject: |
15. Consider Approval of Pre-Kindergarten enrollment standards and fees for 2026-2027
|
|
| Subject: |
16. Executive Session
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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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| Subject: |
17. Action, If any, resulting from Closed Session
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| Subject: |
18. Adjourn
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