Meeting Agenda
1. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
2. Establishment of a Quorum
3. Opening Prayer
4. Public Meeting Announcement of DISD's Intention to Apply for Federal Funding
5. Open Forum
6. Executive Session
7. Consent Agenda
7.a. Consider Approval of Minutes of the Previous Meeting
7.b. Consider Approval of Accounts Payable
7.c. Consider Approval of Quarterly Investment Report
7.d. Consider Approval of Budget Amendments
8. Information
8.a. Superintendent's Report
8.a.I. District Update
8.a.II. Facility Update
8.a.III. Miscellaneous
9. Presentation of Team of Eight Training by Region VII
10. Discuss Monument Plaque at the Entrance of the New Gymnasium
11. Consider Approval of Administrative Contract
12. Consider Approval of Extra-Duty Stipend Schedule
13. Discussion and Potential Action Regarding the Douglass ISD Transfer Pay Structure
14. Construction Walk
15. Executive Session
16. Action, If any, resulting from Closed Session
17. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 22, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
Subject:
2. Establishment of a Quorum
Subject:
3. Opening Prayer
Subject:
4. Public Meeting Announcement of DISD's Intention to Apply for Federal Funding
Subject:
5. Open Forum
Subject:
6. 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:
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 Amendments
Subject:
8. Information
Subject:
8.a. Superintendent's Report
Subject:
8.a.I. District Update
Subject:
8.a.II. Facility Update
Subject:
8.a.III. Miscellaneous
Subject:
9. Presentation of Team of Eight Training by Region VII
Subject:
10. Discuss Monument Plaque at the Entrance of the New Gymnasium
Subject:
11. Consider Approval of Administrative Contract
Subject:
12. Consider Approval of Extra-Duty Stipend Schedule
Subject:
13. Discussion and Potential Action Regarding the Douglass ISD Transfer Pay Structure
Subject:
14. Construction Walk
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
Subject:
17. Adjourn

Web Viewer