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Meeting Agenda
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1. Call to Order the Public Meeting to Discuss the Findings of the 2023-2024 Douglass ISD FIRST Report.
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2. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
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3. Establishment of a Quorum
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4. Opening Prayer
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5. Open Forum
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6. Consent Agenda
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6.a. Consider Approval of Minutes of the Previous Meeting
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6.b. Consider Approval of Accounts Payable
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6.c. Consider Approval of Budget Amendments
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7. Information
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7.a. Superintendent's Report
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7.a.I. District Update
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7.a.II. Facility Update
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7.a.III. Miscellaneous
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8. Consider Approval of the Reorganization of the Douglass ISD Board of Trustees
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9. Discuss Superintendent Evaluation Instrument
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10. Consider Approval of DISD Extra-Duty Stipend Schedule
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11. Executive Session
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12. Action, If any, resulting from Closed Session
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2024 at 7:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order the Public Meeting to Discuss the Findings of the 2023-2024 Douglass ISD FIRST Report.
|
|
| Subject: |
2. Call to Order the Regularly Scheduled Meeting of the Douglass ISD Board of Trustees.
|
|
| Subject: |
3. Establishment of a Quorum
|
|
| Subject: |
4. Opening Prayer
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.a. Consider Approval of Minutes of the Previous Meeting
|
|
| Subject: |
6.b. Consider Approval of Accounts Payable
|
|
| Subject: |
6.c. Consider Approval of Budget Amendments
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. Superintendent's Report
|
|
| Subject: |
7.a.I. District Update
|
|
| Subject: |
7.a.II. Facility Update
|
|
| Subject: |
7.a.III. Miscellaneous
|
|
| Subject: |
8. Consider Approval of the Reorganization of the Douglass ISD Board of Trustees
|
|
| Subject: |
9. Discuss Superintendent Evaluation Instrument
|
|
| Subject: |
10. Consider Approval of DISD Extra-Duty Stipend Schedule
|
|
| Subject: |
11. 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: |
12. Action, If any, resulting from Closed Session
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| Subject: |
13. Adjourn
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