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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. Consent Agenda
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6.a. Consider Approval of Minutes of the Previous Meeting
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6.b. Consider Approval of Accounts Payable
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7. Information
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7.a. PK-5 Principal Report
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7.a.I. Enrollment
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7.a.II. Campus Updates
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7.b. 6-12 Principal Report
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7.b.I. Enrollment
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7.b.II. Campus Updates
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7.c. Superintendent Report
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7.c.I. District Update
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7.c.II. Facility Update
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7.c.III. Miscellaneous
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8. Discuss Douglass ISD Student Nutrition Policy
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9. Discuss Teacher Salary Schedule
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10. Consider Approval of Procurement Method for Depository Contract
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11. Discuss Gymnasium Floor Ideas
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12. Consider Approval of Douglass ISD Teacher Contracts
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13. Consider Approval of Certifying Justin Keeling to the Region VII Regional Advisory Committee for 2023-2024
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14. Consider Approval of Douglass ISD TASB Policy FFAC (Local)
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15. Consider Approval of Administrative Compensation
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16. Discuss Future Plans of Life Skills Classroom Accommodations
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17. Personnel.
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18. Executive Session
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19. Action, If any, resulting from Closed Session
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 13, 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. Consent Agenda
|
|
| Subject: |
6.a. Consider Approval of Minutes of the Previous Meeting
|
|
| Subject: |
6.b. Consider Approval of Accounts Payable
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. PK-5 Principal Report
|
|
| Subject: |
7.a.I. Enrollment
|
|
| Subject: |
7.a.II. Campus Updates
|
|
| Subject: |
7.b. 6-12 Principal Report
|
|
| Subject: |
7.b.I. Enrollment
|
|
| Subject: |
7.b.II. Campus Updates
|
|
| Subject: |
7.c. Superintendent Report
|
|
| Subject: |
7.c.I. District Update
|
|
| Subject: |
7.c.II. Facility Update
|
|
| Subject: |
7.c.III. Miscellaneous
|
|
| Subject: |
8. Discuss Douglass ISD Student Nutrition Policy
|
|
| Subject: |
9. Discuss Teacher Salary Schedule
|
|
| Subject: |
10. Consider Approval of Procurement Method for Depository Contract
|
|
| Subject: |
11. Discuss Gymnasium Floor Ideas
|
|
| Subject: |
12. Consider Approval of Douglass ISD Teacher Contracts
|
|
| Subject: |
13. Consider Approval of Certifying Justin Keeling to the Region VII Regional Advisory Committee for 2023-2024
|
|
| Subject: |
14. Consider Approval of Douglass ISD TASB Policy FFAC (Local)
|
|
| Subject: |
15. Consider Approval of Administrative Compensation
|
|
| Subject: |
16. Discuss Future Plans of Life Skills Classroom Accommodations
|
|
| Subject: |
17. Personnel.
|
|
| Subject: |
18. 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: |
19. Action, If any, resulting from Closed Session
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|
| Subject: |
20. Adjourn
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