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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. Facility Walk
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7. Information
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7.a. Superintendent Report
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7.a.I. Construction Update
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7.a.II. Student Nutrition Report
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7.a.III. Special Projects
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7.a.IV. COVID-19
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7.a.V. Campus Updates
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8. Consent Agenda
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8.a. Consider Approval of Minutes of Previous Meeting
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9. Discuss extension of DISD closure due to COVID-19
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10. Discuss Pre-K Enrollment Structure
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11. Consider and Approve Douglass ISD Board of Trustees Evaluation Instrument as presented
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12. Consider And Approve Contract with Ideal Impact
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13. Consider and Approve Purchase of Breach Proof Window Film.
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14. Consider and Approve TEA Missed School Days Waiver
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15. Discuss Potential Additions to the DISD Guardian Program
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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: | March 31, 2020 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Executive Session 6:00pm - 6:45pm
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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 |
||
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Facility Walk
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. Superintendent Report
|
|
| Subject: |
7.a.I. Construction Update
|
|
| Subject: |
7.a.II. Student Nutrition Report
|
|
| Subject: |
7.a.III. Special Projects
|
|
| Subject: |
7.a.IV. COVID-19
|
|
| Subject: |
7.a.V. Campus Updates
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Consider Approval of Minutes of Previous Meeting
|
|
| Subject: |
9. Discuss extension of DISD closure due to COVID-19
|
|
| Subject: |
10. Discuss Pre-K Enrollment Structure
|
|
| Subject: |
11. Consider and Approve Douglass ISD Board of Trustees Evaluation Instrument as presented
|
|
| Subject: |
12. Consider And Approve Contract with Ideal Impact
|
|
| Subject: |
13. Consider and Approve Purchase of Breach Proof Window Film.
|
|
| Subject: |
14. Consider and Approve TEA Missed School Days Waiver
|
|
| Subject: |
15. Discuss Potential Additions to the DISD Guardian Program
|
|
| Subject: |
16. 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: |
17. Action, If any, resulting from Closed Session.
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| Subject: |
18. Adjourn
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