|
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. Recognize Students of the Month
|
|
5. Construction Update from BCI
|
|
6. Open Forum
|
|
7. Executive Session
|
|
8. Consent Agenda
|
|
8.a. Consider Approval of Minutes of the Previous Meeting
|
|
8.b. Consider Approval of Accounts Payable
|
|
8.c. Consider Approval of the Quarterly Investment Report
|
|
8.d. Consider Approval of Budget Amendments
|
|
9. Information
|
|
9.a. PK - 5 Principal Report
|
|
9.a.I. Enrollment
|
|
9.a.II. Campus Updates
|
|
9.b. 6 - 12 Principal Report
|
|
9.b.I. Enrollment
|
|
9.b.II. Campus Updates
|
|
9.c. Superintendent's Report
|
|
9.c.I. District Update
|
|
9.c.II. Facility Update
|
|
9.c.III. Miscellaneous
|
|
10. Consider Approval of Additional Incentive Pay for the December 2024 Pay Period
|
|
11. Construction Walk
|
|
12. Executive Session
|
|
13. Action, If any, resulting from Closed Session
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 17, 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. Recognize Students of the Month
|
|
| Subject: |
5. Construction Update from BCI
|
|
| Subject: |
6. Open Forum
|
|
| Subject: |
7. 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: |
8. Consent Agenda
|
|
| Subject: |
8.a. Consider Approval of Minutes of the Previous Meeting
|
|
| Subject: |
8.b. Consider Approval of Accounts Payable
|
|
| Subject: |
8.c. Consider Approval of the Quarterly Investment Report
|
|
| Subject: |
8.d. Consider Approval of Budget Amendments
|
|
| 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 Additional Incentive Pay for the December 2024 Pay Period
|
|
| Subject: |
11. Construction Walk
|
|
| Subject: |
12. 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: |
13. Action, If any, resulting from Closed Session
|
|
| Subject: |
14. Adjourn
|
|