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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Opening Prayer
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4. Executive Session 6:00pm - 6:45pm
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5. Open Forum
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6. Presentation from Ideal Impact
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7. Information
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7.a. K-5 Principal Report
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7.a.I. Enrollment
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7.a.II. Campus Updates
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7.b. 6-12 Principal Report
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7.b.I. Enrollment
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7.b.II. Campus Updates
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7.c. Superintendent Report
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7.c.I. Supplemental Insurance
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7.c.II. Construction Update
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8. Consent Agenda
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8.a. Consider Approval of Minutes of Previous Meeting
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8.b. Consider and Approve Accounts Payable
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9. Discuss the potential of attending Summer Leadership Institute
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10. Discuss New Legislation Involving Teacher Incentive Allotment and the Influence on the Teacher Appraisal Instrument
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11. Discuss Douglass ISD Board of Trustees Evaluation Instrument
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12. Consider and Approve Contract Renewals/Extension for Douglass ISD Teachers/Nurse.
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13. Consider and Approve Douglass ISD 2020-2021 School Calendar.
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14. Consider and Approve New Supplemental Insurance Provider
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15. Consider And Approve Contract with Ideal Impact
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16. Consider and Approve Resolution of the Board Regarding Extension of Leave during Precautionary Exclusion.
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17. Consider and Approve a Special Board Meeting for March 26, 2020 at 6:00pm.
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18. Discuss Potential Additions to the DISD Guardian Program
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19. Executive Session
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20. Action, If any, resulting from Closed Session.
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2020 at 6:00 PM - Board of Education Regular Session | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Executive Session 6:00pm - 6:45pm
|
|
|
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 |
||
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Presentation from Ideal Impact
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. K-5 Principal Report
|
|
| Subject: |
7.a.I. Enrollment
|
|
| Subject: |
7.a.II. Campus Updates
|
|
| Subject: |
7.b. 6-12 Principal Report
|
|
| Subject: |
7.b.I. Enrollment
|
|
| Subject: |
7.b.II. Campus Updates
|
|
| Subject: |
7.c. Superintendent Report
|
|
| Subject: |
7.c.I. Supplemental Insurance
|
|
| Subject: |
7.c.II. Construction Update
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Consider Approval of Minutes of Previous Meeting
|
|
| Subject: |
8.b. Consider and Approve Accounts Payable
|
|
| Subject: |
9. Discuss the potential of attending Summer Leadership Institute
|
|
| Subject: |
10. Discuss New Legislation Involving Teacher Incentive Allotment and the Influence on the Teacher Appraisal Instrument
|
|
| Subject: |
11. Discuss Douglass ISD Board of Trustees Evaluation Instrument
|
|
| Subject: |
12. Consider and Approve Contract Renewals/Extension for Douglass ISD Teachers/Nurse.
|
|
| Subject: |
13. Consider and Approve Douglass ISD 2020-2021 School Calendar.
|
|
| Subject: |
14. Consider and Approve New Supplemental Insurance Provider
|
|
| Subject: |
15. Consider And Approve Contract with Ideal Impact
|
|
| Subject: |
16. Consider and Approve Resolution of the Board Regarding Extension of Leave during Precautionary Exclusion.
|
|
| Subject: |
17. Consider and Approve a Special Board Meeting for March 26, 2020 at 6:00pm.
|
|
| Subject: |
18. Discuss Potential Additions to the DISD Guardian Program
|
|
| Subject: |
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 |
||
| Subject: |
20. Action, If any, resulting from Closed Session.
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| Subject: |
21. Adjourn
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