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Meeting Agenda
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1. Call to Order the Special Meeting of the Douglass ISD Board of Trustees.
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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. Construction Update from BCI
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6. Executive Session
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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 Budget Amendments
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8. Superintendent's Report
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8.a. District Update
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8.b. Facility Update
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8.c. Miscellaneous
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9. Discuss Douglass ISD Certified Values, Tax Rate, and Public Notice (Truth in Taxation)
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10. Discuss DISD Proposed Budget for the 2024-2025 School Year.
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11. Consider Approval of 2024-2025 Douglass ISD Student Code of Conduct
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12. Consider Approval of Douglass ISD Public Hearing Time and Date of 6:00 pm on August 29, 2024, for the Purpose of Discussing Tax Rate, Budget, and Title Grant Funds.
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13. Consider Approval of Employee Resignation
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14. Construction Walk
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15. Executive Session
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16. Action, If any, resulting from Closed Session
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17. Consider Approval of Resolution regarding Wage Payments during Emergency School Closure related to Hurricane Beryl.
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18. Consider Approval of Resolution Relating to Disaster Pennies for Tax Year 2025
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2024 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order the Special Meeting of the Douglass ISD Board of Trustees.
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Construction Update from BCI
|
|
| Subject: |
6. 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 |
||
| Subject: |
7. Consent Agenda
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|
| 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 Budget Amendments
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.a. District Update
|
|
| Subject: |
8.b. Facility Update
|
|
| Subject: |
8.c. Miscellaneous
|
|
| Subject: |
9. Discuss Douglass ISD Certified Values, Tax Rate, and Public Notice (Truth in Taxation)
|
|
| Subject: |
10. Discuss DISD Proposed Budget for the 2024-2025 School Year.
|
|
| Subject: |
11. Consider Approval of 2024-2025 Douglass ISD Student Code of Conduct
|
|
| Subject: |
12. Consider Approval of Douglass ISD Public Hearing Time and Date of 6:00 pm on August 29, 2024, for the Purpose of Discussing Tax Rate, Budget, and Title Grant Funds.
|
|
| Subject: |
13. Consider Approval of Employee Resignation
|
|
| 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
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|
| Subject: |
17. Consider Approval of Resolution regarding Wage Payments during Emergency School Closure related to Hurricane Beryl.
|
|
| Subject: |
18. Consider Approval of Resolution Relating to Disaster Pennies for Tax Year 2025
|
|
| Subject: |
19. Adjourn
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