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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. Discuss Updated ESSER III Budget
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5. Executive Session
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6. Open Forum
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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 Quarterly Investment Report
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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. Consider Approval of Douglass ISD Extra-Duty Stipend Schedule
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10. Discuss 2022-2023 Douglass ISD Pre-K Admissions
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11. Consider Approval of Professional Teaching Contract for the 2022-2023 School Year.
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12. Consider Approval of Douglass ISD Transfer Students for the 2022-2023 Academic Year.
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13. Consider Approval of Douglass ISD Auxiliary/Non-Exempt Pay Structure
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14. Consider Approval of Douglass ISD Regular and Special Board Meeting Schedule as Presented.
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15. Executive Session
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16. Action, if any, Resulting from Closed Session.
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Discuss Updated ESSER III Budget
|
|
| Subject: |
5. 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: |
6. Open Forum
|
|
| 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 Quarterly Investment Report
|
|
| 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
|
|
| Subject: |
8.c.II. Facility Update
|
|
| Subject: |
8.c.III. Miscellaneous
|
|
| Subject: |
9. Consider Approval of Douglass ISD Extra-Duty Stipend Schedule
|
|
| Subject: |
10. Discuss 2022-2023 Douglass ISD Pre-K Admissions
|
|
| Subject: |
11. Consider Approval of Professional Teaching Contract for the 2022-2023 School Year.
|
|
| Subject: |
12. Consider Approval of Douglass ISD Transfer Students for the 2022-2023 Academic Year.
|
|
| Subject: |
13. Consider Approval of Douglass ISD Auxiliary/Non-Exempt Pay Structure
|
|
| Subject: |
14. Consider Approval of Douglass ISD Regular and Special Board Meeting Schedule as Presented.
|
|
| Subject: |
15. 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: |
16. Action, if any, Resulting from Closed Session.
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| Subject: |
17. Adjourn
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