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Meeting Agenda
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1. Call to Order the Regularly Scheduled 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. Presentation of the Student of the Month
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5. Construction Update from BCI
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6. Open Forum
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7. Executive Session
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8. Consent Agenda
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8.a. Consider Approval of Minutes of the Previous Meeting
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8.b. Consider Approval of Accounts Payable
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9. Information
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9.a. PK - 5 Principal Report
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9.a.I. Enrollment
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9.a.II. Campus Updates
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9.b. 6 - 12 Principal Report
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9.b.I. Enrollment
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9.b.II. Campus Updates
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9.c. Superintendent's Report
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9.c.I. District Update
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9.c.II. Facility Update
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9.c.III. Miscellaneous
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10. Consider Approval of the 2024-2025 Douglass ISD District Improvement Plan
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11. Consider Approval of the Contracted Services with MSB for SHARS
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12. Consider Approval of the 2024-2025 Safe and Supportive School Program Team
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13. Consider Approval of the 2024-2025 Douglass ISD School Safety and Security Committee.
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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. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 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. Presentation of the Student of the Month
|
|
| Subject: |
5. Construction Update from BCI
|
|
| Subject: |
6. Open Forum
|
|
| Subject: |
7. 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 |
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| Subject: |
8. Consent Agenda
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|
| Subject: |
8.a. Consider Approval of Minutes of the Previous Meeting
|
|
| Subject: |
8.b. Consider Approval of Accounts Payable
|
|
| Subject: |
9. Information
|
|
| Subject: |
9.a. PK - 5 Principal Report
|
|
| Subject: |
9.a.I. Enrollment
|
|
| Subject: |
9.a.II. Campus Updates
|
|
| Subject: |
9.b. 6 - 12 Principal Report
|
|
| Subject: |
9.b.I. Enrollment
|
|
| Subject: |
9.b.II. Campus Updates
|
|
| Subject: |
9.c. Superintendent's Report
|
|
| Subject: |
9.c.I. District Update
|
|
| Subject: |
9.c.II. Facility Update
|
|
| Subject: |
9.c.III. Miscellaneous
|
|
| Subject: |
10. Consider Approval of the 2024-2025 Douglass ISD District Improvement Plan
|
|
| Subject: |
11. Consider Approval of the Contracted Services with MSB for SHARS
|
|
| Subject: |
12. Consider Approval of the 2024-2025 Safe and Supportive School Program Team
|
|
| Subject: |
13. Consider Approval of the 2024-2025 Douglass ISD School Safety and Security Committee.
|
|
| 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 |
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| Subject: |
16. Action, If any, resulting from Closed Session
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| Subject: |
17. Adjourn
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