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Meeting Agenda
1. Call to Order 5:30 pm Title I Application for Funding Meeting for the 2020-2021 School Year
2. Discuss the Integration of These Funding Sources and Programs Into the Educational System of Douglass ISD
3. Call to Order 6:00 pm Special Board Meeting
4. Establishment of a Quorum
5. Opening Prayer
6. Executive Session 6:00pm - 6:45pm
7. Open Forum
8. Consent Agenda
8.a. Consider Approval of Minutes of Previous Meeting
9. Information
9.a. K-5 Principal Report
9.a.I. Campus Updates
9.b. 6-12 Principal Report
9.b.I. Campus Updates
9.c. Superintendent Report
9.c.I. Construction Update
9.c.II. Facility Update
9.c.III. Miscellaneous
10. Discuss In-Service Schedule
11. Discuss Rate of Pay for DISD Substitute Teachers
12. Discuss Douglass ISD Certified Values, Tax Rate, and Public Notice (Truth in Taxation)
13. Discuss DISD 2020-2021 Proposed Budget
14. Consider Approval of DISD 2020-2021 Academic Calendar
15. Consider Approval of 2020-2021 DISD Student Handbook and Code of Conduct
16. Consider Approval to Authorize Superintendent to Submit Attestation for Synchronous Learning and Apply for Approval of Asynchronous Learning Plan to the Texas Education Agency.
17. Consider Approval to Authorize Superintendent to Take Necessary Action to Enter into the Operation Connectivity Interlocal Acquisition Agreement with the Region IV Service Center.
18. Consider Approval of Scheduling Public Hearing to Discuss School District Proposed Budget/Tax Rate for August 25,2020 at 5:45 pm
19. Consider Approval of Scheduling the August Regular Board Meeting for August 25,2020 at 6:00 pm
20. Executive Session
21. Action, If any, resulting from Closed Session.
22. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 4, 2020 at 6:00 PM - Board of Education Regular Session
Subject:
1. Call to Order 5:30 pm Title I Application for Funding Meeting for the 2020-2021 School Year
Subject:
2. Discuss the Integration of These Funding Sources and Programs Into the Educational System of Douglass ISD
Subject:
3. Call to Order 6:00 pm Special Board Meeting
Subject:
4. Establishment of a Quorum
Subject:
5. Opening Prayer
Subject:
6. 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:
7. Open Forum
Subject:
8. Consent Agenda
Subject:
8.a. Consider Approval of Minutes of Previous Meeting
Subject:
9. Information
Subject:
9.a. K-5 Principal Report
Subject:
9.a.I. Campus Updates
Subject:
9.b. 6-12 Principal Report
Subject:
9.b.I. Campus Updates
Subject:
9.c. Superintendent Report
Subject:
9.c.I. Construction Update
Subject:
9.c.II. Facility Update
Subject:
9.c.III. Miscellaneous
Subject:
10. Discuss In-Service Schedule
Subject:
11. Discuss Rate of Pay for DISD Substitute Teachers
Subject:
12. Discuss Douglass ISD Certified Values, Tax Rate, and Public Notice (Truth in Taxation)
Subject:
13. Discuss DISD 2020-2021 Proposed Budget
Subject:
14. Consider Approval of DISD 2020-2021 Academic Calendar
Subject:
15. Consider Approval of 2020-2021 DISD Student Handbook and Code of Conduct
Subject:
16. Consider Approval to Authorize Superintendent to Submit Attestation for Synchronous Learning and Apply for Approval of Asynchronous Learning Plan to the Texas Education Agency.
Subject:
17. Consider Approval to Authorize Superintendent to Take Necessary Action to Enter into the Operation Connectivity Interlocal Acquisition Agreement with the Region IV Service Center.
Subject:
18. Consider Approval of Scheduling Public Hearing to Discuss School District Proposed Budget/Tax Rate for August 25,2020 at 5:45 pm
Subject:
19. Consider Approval of Scheduling the August Regular Board Meeting for August 25,2020 at 6:00 pm
Subject:
20. 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:
21. Action, If any, resulting from Closed Session.
Subject:
22. Adjourn

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