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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. Executive Session
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6. Recognize Board Appreciation Month
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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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7.d. 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 Future District Security Measures
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10. Consider Approval of Douglass ISD Learning and Operational Protocols
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11. Consider Approval of TASB Board Policy BE (Local) Board of Trustees Regular Meeting Date and Time.
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12. Consider Approval of Employee Resignations
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13. Consider Approval of Updated Extra Duty Stipend Schedule
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14. Executive Session
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15. Action, If any, resulting from Closed Session
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16. Consider Approval of Superintendent Contract
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Open Forum
|
|
| 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. Recognize Board Appreciation Month
|
|
| 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: |
7.d. 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
|
|
| Subject: |
8.c.II. Facility Update
|
|
| Subject: |
8.c.III. Miscellaneous
|
|
| Subject: |
9. Discuss Future District Security Measures
|
|
| Subject: |
10. Consider Approval of Douglass ISD Learning and Operational Protocols
|
|
| Subject: |
11. Consider Approval of TASB Board Policy BE (Local) Board of Trustees Regular Meeting Date and Time.
|
|
| Subject: |
12. Consider Approval of Employee Resignations
|
|
| Subject: |
13. Consider Approval of Updated Extra Duty Stipend Schedule
|
|
| Subject: |
14. 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: |
15. Action, If any, resulting from Closed Session
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|
| Subject: |
16. Consider Approval of Superintendent Contract
|
|
| Subject: |
17. Adjourn
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