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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. Construction Update from BCI and MGA.
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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. Discuss Douglass ISD June/July Hiring for the 2023-2024 School Year.
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10. Consider Approval New Playground Equipment Bids
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11. Consider Approval of Auditor Engagement Letter
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12. Consider Approval of DISD Cafeteria Meal Pricing for the 2023-2024 School Year
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13. Consider Approval of Douglass ISD Learning and Operational Protocols
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14. Consider Approval of Contracted Cleaning and Custodial Services.
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15. Consider Approval TASB Update 121
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16. Discussion on Regular Board Meeting Date
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17. Executive Session
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18. Action, If any, resulting from Closed Session
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Construction Update from BCI and MGA.
|
|
| 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. Discuss Douglass ISD June/July Hiring for the 2023-2024 School Year.
|
|
| Subject: |
10. Consider Approval New Playground Equipment Bids
|
|
| Subject: |
11. Consider Approval of Auditor Engagement Letter
|
|
| Subject: |
12. Consider Approval of DISD Cafeteria Meal Pricing for the 2023-2024 School Year
|
|
| Subject: |
13. Consider Approval of Douglass ISD Learning and Operational Protocols
|
|
| Subject: |
14. Consider Approval of Contracted Cleaning and Custodial Services.
|
|
| Subject: |
15. Consider Approval TASB Update 121
|
|
| Subject: |
16. Discussion on Regular Board Meeting Date
|
|
| Subject: |
17. 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: |
18. Action, If any, resulting from Closed Session
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| Subject: |
19. Adjourn
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