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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Opening Prayer
4. Open Forum
5. Consent Agenda
5.a. Consider Approval of Minutes of the Previous Meeting
5.b. Consider Approval of Accounts Payable
5.c. Consider Approval of Quarterly Investment report
6. Information
6.a. PK-5 Principal Report
6.a.I. Enrollment
6.a.II. Campus Updates
6.b. 6-12 Principal Report
6.b.I. Enrollment
6.b.II. Campus Updates
6.c. Superintendent Report
6.c.I. District Update
6.c.II. Facility Update
6.c.III. Miscellaneous
7. Review Douglass ISD TASB Policy CDA (LOCAL)
8. Discuss Renovations of Old Ag Facility
9. Discuss Future Dates for DISD Board Training
10. Consider Approval of Updated Douglass ISD  Auxillary Salary Schedule
11. Executive Session
12. Action, If any, resulting from Closed Session
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 21, 2021 at 7:00 AM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Establishment of a Quorum
Subject:
3. Opening Prayer
Subject:
4. Open Forum
Subject:
5. Consent Agenda
Subject:
5.a. Consider Approval of Minutes of the Previous Meeting
Subject:
5.b. Consider Approval of Accounts Payable
Subject:
5.c. Consider Approval of Quarterly Investment report
Subject:
6. Information
Subject:
6.a. PK-5 Principal Report
Subject:
6.a.I. Enrollment
Subject:
6.a.II. Campus Updates
Subject:
6.b. 6-12 Principal Report
Subject:
6.b.I. Enrollment
Subject:
6.b.II. Campus Updates
Subject:
6.c. Superintendent Report
Subject:
6.c.I. District Update
Subject:
6.c.II. Facility Update
Subject:
6.c.III. Miscellaneous
Subject:
7. Review Douglass ISD TASB Policy CDA (LOCAL)
Subject:
8. Discuss Renovations of Old Ag Facility
Subject:
9. Discuss Future Dates for DISD Board Training
Subject:
10. Consider Approval of Updated Douglass ISD  Auxillary Salary Schedule
Subject:
11. 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:
12. Action, If any, resulting from Closed Session
Subject:
13. Adjourn

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