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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. Discuss Potential Need for Notice of Request for Qualifications for Future Construction and Delivery Method Desired
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7. Consent Agenda
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7.a. Consider Approval of Minutes of the Previous Meeting
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7.b. Consider Approval of Accounts Payable
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7.c. Consider Approval of Budget Amendment
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8. Information
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8.a. PK-5 Principal Report
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8.a.I. Enrollment
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8.a.II. Campus Updates
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8.b. 6-12 Principal Report
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8.b.I. Enrollment
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8.b.II. Campus Updates
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8.c. Superintendent Report
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8.c.I. District Update
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8.c.II. Facility Update
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8.c.III. Miscellaneous
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9. Discuss Potential Calendar Ideas for the 2021-2022 School Year
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10. Discuss Potential Mural in the Secondary School
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11. Consider Approval of the Certification of Justin Keeling to the Regional Advisory Committee at Region VII for 2021-2022.
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12. Consider Approval of Bond Counsel Agreement
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13. Consider Approval of Resolution to Pay Employees During Time of Closure and Missed School Day Waiver
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14. Consider Approval of DISD Teacher Contracts
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15. Consider Approval of Updated DISD Auxillary Stipend Schedule
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16. Consider Approval of Granting Justin Keeling the Authority to Purchase Land Parcel #2716 in Nacogdoches County on behalf of Douglass ISD.
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17. Consider Approval of DISD Policy of Removing Face Coverings During the 2020-2021 School Year.
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18. Executive Session
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19. Action, If any, resulting from Closed Session
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20. Consider Approval of Potential Construction Delivery Method
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2021 at 6:00 PM - Regular Meeting | |
| 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
|
|
| Subject: |
6. Discuss Potential Need for Notice of Request for Qualifications for Future Construction and Delivery Method Desired
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Consider Approval of Minutes of the Previous Meeting
|
|
| Subject: |
7.b. Consider Approval of Accounts Payable
|
|
| Subject: |
7.c. Consider Approval of Budget Amendment
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.a. PK-5 Principal Report
|
|
| Subject: |
8.a.I. Enrollment
|
|
| Subject: |
8.a.II. Campus Updates
|
|
| Subject: |
8.b. 6-12 Principal Report
|
|
| Subject: |
8.b.I. Enrollment
|
|
| Subject: |
8.b.II. Campus Updates
|
|
| Subject: |
8.c. Superintendent Report
|
|
| Subject: |
8.c.I. District Update
|
|
|
Description:
District Update
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||
| Subject: |
8.c.II. Facility Update
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|
| Subject: |
8.c.III. Miscellaneous
|
|
| Subject: |
9. Discuss Potential Calendar Ideas for the 2021-2022 School Year
|
|
| Subject: |
10. Discuss Potential Mural in the Secondary School
|
|
| Subject: |
11. Consider Approval of the Certification of Justin Keeling to the Regional Advisory Committee at Region VII for 2021-2022.
|
|
| Subject: |
12. Consider Approval of Bond Counsel Agreement
|
|
| Subject: |
13. Consider Approval of Resolution to Pay Employees During Time of Closure and Missed School Day Waiver
|
|
| Subject: |
14. Consider Approval of DISD Teacher Contracts
|
|
| Subject: |
15. Consider Approval of Updated DISD Auxillary Stipend Schedule
|
|
| Subject: |
16. Consider Approval of Granting Justin Keeling the Authority to Purchase Land Parcel #2716 in Nacogdoches County on behalf of Douglass ISD.
|
|
| Subject: |
17. Consider Approval of DISD Policy of Removing Face Coverings During the 2020-2021 School Year.
|
|
| 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
|
|
| Subject: |
20. Consider Approval of Potential Construction Delivery Method
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|
| Subject: |
21. Adjourn
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