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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. Information
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6.a. K-5 Principal Report
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6.a.I. Enrollment
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6.a.II. Campus Updates/Goals
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6.b. 6-12 Principal Report
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6.b.I. Enrollment
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6.b.II. Campus Updates/CCMR Goals
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6.c. Superintendent Report
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6.c.I. Construction Update
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6.c.II. Facility Update
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6.c.III. T-TESS
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7. Consent Agenda
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7.a. Consider Approval of Minutes of Previous Meeting
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7.b. Consider Approval of Accounts Payable
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7.c. Consider Approval of Quarterly Investment Report
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8. Discuss Changes in Grading Procedures to Compensate for COVID-19 Emergency School Closure
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9. Discuss Changes to Extra Duty Stipend Schedule
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10. Discuss Changes to Elementary/High School Receptionist Area.
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11. Consider Approval of Secondary Teacher Contract for 2020-2021 School Year.
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12. Consider Approval of Allotment and TEKS Certification, 2020-2021
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13. Consider Approval of Resolution of COVID-19 Virus/EIC (Local)
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14. Consider Approval of Douglass ISD Transfer Students for 2020-2021 School Year
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15. Consider Approval of Superintendent Recommendation for 2% Raises for Designated Support Staff and Administration
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16. Consider and Approve Douglass ISD 2020-2021 School Calendar.
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17. Consider Approval of Attached Bids to Paint Elementary Hallway.
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18. Executive Session
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19. Action, If any, resulting from Closed Session.
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 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
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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
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|
| Subject: |
6. Information
|
|
| Subject: |
6.a. K-5 Principal Report
|
|
| Subject: |
6.a.I. Enrollment
|
|
| Subject: |
6.a.II. Campus Updates/Goals
|
|
| Subject: |
6.b. 6-12 Principal Report
|
|
| Subject: |
6.b.I. Enrollment
|
|
| Subject: |
6.b.II. Campus Updates/CCMR Goals
|
|
| Subject: |
6.c. Superintendent Report
|
|
| Subject: |
6.c.I. Construction Update
|
|
| Subject: |
6.c.II. Facility Update
|
|
| Subject: |
6.c.III. T-TESS
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Consider Approval of Minutes of Previous Meeting
|
|
| Subject: |
7.b. Consider Approval of Accounts Payable
|
|
| Subject: |
7.c. Consider Approval of Quarterly Investment Report
|
|
| Subject: |
8. Discuss Changes in Grading Procedures to Compensate for COVID-19 Emergency School Closure
|
|
| Subject: |
9. Discuss Changes to Extra Duty Stipend Schedule
|
|
| Subject: |
10. Discuss Changes to Elementary/High School Receptionist Area.
|
|
| Subject: |
11. Consider Approval of Secondary Teacher Contract for 2020-2021 School Year.
|
|
| Subject: |
12. Consider Approval of Allotment and TEKS Certification, 2020-2021
|
|
| Subject: |
13. Consider Approval of Resolution of COVID-19 Virus/EIC (Local)
|
|
| Subject: |
14. Consider Approval of Douglass ISD Transfer Students for 2020-2021 School Year
|
|
| Subject: |
15. Consider Approval of Superintendent Recommendation for 2% Raises for Designated Support Staff and Administration
|
|
| Subject: |
16. Consider and Approve Douglass ISD 2020-2021 School Calendar.
|
|
| Subject: |
17. Consider Approval of Attached Bids to Paint Elementary Hallway.
|
|
| Subject: |
18. 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: |
19. Action, If any, resulting from Closed Session.
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| Subject: |
20. Adjourn
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