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Meeting Agenda
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1. Call to Order the Regularly Scheduled 6:00pm 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. Executive Session 6:00pm - 6:45pm
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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 Previous Meeting
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6.b. Consider Approval of Accounts Payable
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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. Construction Update
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7.c.II. Facility Update
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7.c.III. New Construction Walk
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8. Present Board Member Term Summary
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9. Present Board of Trustees Evaluation Instrument
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10. Discuss TASB training
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11. Discuss Facility Usage for Five Year Reunion and Cemetery Homecoming.
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12. Discuss Contract Renewals for Mowing, Auditing, and Cleaning Services.
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13. Consider Approval of MSB to provide SHARS services
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14. Consider Approval of the Douglass ISD 2020-2024 Goals and Proficiency Plan
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15. Consider Approval of Moving the Douglass ISD Board of Trustees Regular October Meeting.
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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: | September 17, 2020 at 6:00 PM - Board of Education Regular Session | |
| Subject: |
1. Call to Order the Regularly Scheduled 6:00pm Meeting of the Douglass ISD Board of Trustees
|
|
| 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. Consent Agenda
|
|
| Subject: |
6.a. Consider Approval of Minutes of Previous Meeting
|
|
| Subject: |
6.b. Consider Approval of Accounts Payable
|
|
| 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. Construction Update
|
|
| Subject: |
7.c.II. Facility Update
|
|
| Subject: |
7.c.III. New Construction Walk
|
|
| Subject: |
8. Present Board Member Term Summary
|
|
| Subject: |
9. Present Board of Trustees Evaluation Instrument
|
|
| Subject: |
10. Discuss TASB training
|
|
| Subject: |
11. Discuss Facility Usage for Five Year Reunion and Cemetery Homecoming.
|
|
| Subject: |
12. Discuss Contract Renewals for Mowing, Auditing, and Cleaning Services.
|
|
| Subject: |
13. Consider Approval of MSB to provide SHARS services
|
|
| Subject: |
14. Consider Approval of the Douglass ISD 2020-2024 Goals and Proficiency Plan
|
|
| Subject: |
15. Consider Approval of Moving the Douglass ISD Board of Trustees Regular October Meeting.
|
|
| 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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