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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 7:00 am - 7:15 am
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5. Notice of Intent to Apply for American Rescue Plan (ARP), Elementary and Secondary School Emergency Relief III (ESSER III) Grant.
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6. Open Forum
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7. Presentation by McKinley Golden Architects
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8. Consent Agenda
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8.a. Consider Approval of Minutes of the Previous Meeting
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8.b. Consider Approval of Accounts Payable
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9. Information
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9.a. PK-5 Principal Report
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9.a.I. Enrollment
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9.a.II. Campus Updates
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9.b. 6-12 Principal Report
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9.b.I. Enrollment
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9.b.II. Campus Updates
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9.c. Superintendent Report
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9.c.I. District Update
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9.c.II. Facility Update
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9.c.III. Miscellaneous
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10. Discuss Plans for Updated Wastewater System
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11. Consider Approval of Elementary Teacher Resignation
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12. Consider Approval of Elementary Teacher Contract
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13. Consider Approval of Elementary Teacher Contract
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14. Consider Approval of DISD Application for a Nonresident Student Grandparents After School Care
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15. Consider Approval of 2021-2022 Allotment and TEKS Certification Form.
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16. Consider Approval of DISD School Lunch Charge Policy
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17. Consider Approval of Douglass ISD Policy CH(LOCAL) due to flexibility in Federal Procurement Regulations
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18. Consider Approval of 2% salary raises for DISD non-contracted part-time employees.
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19. Consider Approval of Revisions to Policy DNA(Local)
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20. Consider Approval of Consultation Service Contract with SECCA Inc. to Manage ESSER III Funding
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21. Consider Approval of the Resolution Regarding ESSER III and Policy CB(LOCAL) State and Federal Revenue Services
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22. Consider Approval of Region VII Interlocal Agreement (E-agreements) for the 2021-2022 School Year.
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23. Consider Approval of Updated Douglass ISD Learning and Operational Protocols
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24. Consider Approval of 2021-2022 Douglass ISD Out of District Transfers
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25. Executive Session
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26. Action, If any, resulting from Closed Session
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27. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 20, 2021 at 7:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Executive Session 7:00 am - 7:15 am
|
|
|
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. Notice of Intent to Apply for American Rescue Plan (ARP), Elementary and Secondary School Emergency Relief III (ESSER III) Grant.
|
|
| Subject: |
6. Open Forum
|
|
| Subject: |
7. Presentation by McKinley Golden Architects
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Consider Approval of Minutes of the Previous Meeting
|
|
| Subject: |
8.b. Consider Approval of Accounts Payable
|
|
| Subject: |
9. Information
|
|
| Subject: |
9.a. PK-5 Principal Report
|
|
| Subject: |
9.a.I. Enrollment
|
|
| Subject: |
9.a.II. Campus Updates
|
|
| Subject: |
9.b. 6-12 Principal Report
|
|
| Subject: |
9.b.I. Enrollment
|
|
| Subject: |
9.b.II. Campus Updates
|
|
| Subject: |
9.c. Superintendent Report
|
|
| Subject: |
9.c.I. District Update
|
|
|
Description:
District Update
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||
| Subject: |
9.c.II. Facility Update
|
|
| Subject: |
9.c.III. Miscellaneous
|
|
| Subject: |
10. Discuss Plans for Updated Wastewater System
|
|
| Subject: |
11. Consider Approval of Elementary Teacher Resignation
|
|
| Subject: |
12. Consider Approval of Elementary Teacher Contract
|
|
| Subject: |
13. Consider Approval of Elementary Teacher Contract
|
|
| Subject: |
14. Consider Approval of DISD Application for a Nonresident Student Grandparents After School Care
|
|
| Subject: |
15. Consider Approval of 2021-2022 Allotment and TEKS Certification Form.
|
|
| Subject: |
16. Consider Approval of DISD School Lunch Charge Policy
|
|
| Subject: |
17. Consider Approval of Douglass ISD Policy CH(LOCAL) due to flexibility in Federal Procurement Regulations
|
|
| Subject: |
18. Consider Approval of 2% salary raises for DISD non-contracted part-time employees.
|
|
| Subject: |
19. Consider Approval of Revisions to Policy DNA(Local)
|
|
| Subject: |
20. Consider Approval of Consultation Service Contract with SECCA Inc. to Manage ESSER III Funding
|
|
| Subject: |
21. Consider Approval of the Resolution Regarding ESSER III and Policy CB(LOCAL) State and Federal Revenue Services
|
|
| Subject: |
22. Consider Approval of Region VII Interlocal Agreement (E-agreements) for the 2021-2022 School Year.
|
|
| Subject: |
23. Consider Approval of Updated Douglass ISD Learning and Operational Protocols
|
|
| Subject: |
24. Consider Approval of 2021-2022 Douglass ISD Out of District Transfers
|
|
| Subject: |
25. 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: |
26. Action, If any, resulting from Closed Session
|
|
| Subject: |
27. Adjourn
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