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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. Open Forum
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5. Annual Presentation of Financial Audit from Alexander, Lankford, and Heirs.
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6. Consider and Approve Results of 2021-2022 District Audit
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7. Reorganization of the Douglass ISD Board of Trustees
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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.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 a Timeline for Softball Field Lights.
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11. Consider Approval of Additional Bank Securities
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12. Executive Session
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13. Action, If any, resulting from Closed Session
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2022 at 8:30 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Annual Presentation of Financial Audit from Alexander, Lankford, and Heirs.
|
|
| Subject: |
6. Consider and Approve Results of 2021-2022 District Audit
|
|
| Subject: |
7. Reorganization of the Douglass ISD Board of Trustees
|
|
| 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.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
|
|
| Subject: |
9.c.II. Facility Update
|
|
| Subject: |
9.c.III. Miscellaneous
|
|
| Subject: |
10. Discuss a Timeline for Softball Field Lights.
|
|
| Subject: |
11. Consider Approval of Additional Bank Securities
|
|
| Subject: |
12. Executive Session
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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 |
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| Subject: |
13. Action, If any, resulting from Closed Session
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| Subject: |
14. Adjourn
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