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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. Opening Prayer
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4. Pledge of Allegiance
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5. Open Forum
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6. Consent Agenda
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6.a. Consider Approval of Minutes of the Previous Meeting
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6.b. Consider Approval of Accounts Payable
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6.c. Consider Approval of Budget Amendments
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7. Information
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7.a. PK - 5 Principal Report
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7.b. 6 - 12 Principal Report
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7.c. Superintendent's Report
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8. Consider Approval of the Resolution to Designate Non-Business Days for Douglass ISD according to HB 3033
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9. Consider Approval to close Construction Accounts due to completion of building projects
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10. Consider Approval of the 2023-2026 Safety and Security Survey
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11. Consider Approval of the Safety and Security Audit Final Report
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12. Consider Approval of the recommended Library Book Acquisition list
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13. Consider Approval of the SB 12 Certification and Compliance with Certain Laws Required
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14. Consider Approval of the amended Stipend Schedule for 2026-2027
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15. Consider Approval of addendum to the Superintendent's Contract for the 2026-2027 school year.
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16. Consider Approval of the 2026-2027 Douglass ISD District Improvement Plan.
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17. Consider Approval of the Douglass ISD 2026-2027 Budget
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18. Consider Approval of the Proposed M&O Tax Rate and Resolution for 2026-2027
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19. Consider Approval of the Proposed I&S Tax Rate and Resolution for 2026-2027
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20. Consider Approval of the Cancelation of the November 2026 Douglass ISD Board of Trustees Election
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21. Consider Approval of Board of Trustee Officers for 2026-2027
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22. Executive Session
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23. Action, If any, resulting from Closed Session
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24. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 31, 2026 at 6:10 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. Opening Prayer
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.a. Consider Approval of Minutes of the Previous Meeting
|
|
| Subject: |
6.b. Consider Approval of Accounts Payable
|
|
| Subject: |
6.c. Consider Approval of Budget Amendments
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. PK - 5 Principal Report
|
|
| Subject: |
7.b. 6 - 12 Principal Report
|
|
| Subject: |
7.c. Superintendent's Report
|
|
| Subject: |
8. Consider Approval of the Resolution to Designate Non-Business Days for Douglass ISD according to HB 3033
|
|
| Subject: |
9. Consider Approval to close Construction Accounts due to completion of building projects
|
|
| Subject: |
10. Consider Approval of the 2023-2026 Safety and Security Survey
|
|
| Subject: |
11. Consider Approval of the Safety and Security Audit Final Report
|
|
| Subject: |
12. Consider Approval of the recommended Library Book Acquisition list
|
|
| Subject: |
13. Consider Approval of the SB 12 Certification and Compliance with Certain Laws Required
|
|
| Subject: |
14. Consider Approval of the amended Stipend Schedule for 2026-2027
|
|
| Subject: |
15. Consider Approval of addendum to the Superintendent's Contract for the 2026-2027 school year.
|
|
| Subject: |
16. Consider Approval of the 2026-2027 Douglass ISD District Improvement Plan.
|
|
| Subject: |
17. Consider Approval of the Douglass ISD 2026-2027 Budget
|
|
| Subject: |
18. Consider Approval of the Proposed M&O Tax Rate and Resolution for 2026-2027
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|
| Subject: |
19. Consider Approval of the Proposed I&S Tax Rate and Resolution for 2026-2027
|
|
| Subject: |
20. Consider Approval of the Cancelation of the November 2026 Douglass ISD Board of Trustees Election
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|
| Subject: |
21. Consider Approval of Board of Trustee Officers for 2026-2027
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| Subject: |
22. 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: |
23. Action, If any, resulting from Closed Session
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| Subject: |
24. Adjourn
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