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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. Open Forum
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5. Executive Session
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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. PK - 5 Principal Report
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7.a.I. Enrollment
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7.a.II. Campus Updates
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7.b. 6 - 12 Principal Report
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7.b.I. Enrollment
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7.b.II. Campus Updates
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7.c. Superintendent's Report
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7.c.I. District Update
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7.c.II. Facility Update
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7.c.III. Miscellaneous
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8. Discuss TIA Spending Plan and TIA Preparation Presentation.
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9. Discuss Alternative Teacher Salary Schedule for Uncertified Teachers.
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10. Consider Approval of the DISD Calendar for the 2025-2026 Academic Year.
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11. Consider Approval of a Resolution for Continuation of Pay During Emergency School Closing on January 21, 2025.
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12. Consider Approval of TASB Board Policy Manual Update 124
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13. Consider Approval of Additional Incentive Pay for the March 2025 Pay Period
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14. Discuss 2024-2025 DISD Superintendent Evaluation Results
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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 Adding a Member to the DISD Guardian Team
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18. Consider Approval of Administrative Contracts and Compensation Packages for the 2025-2026 School Year
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2025 at 7:00 AM - 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. Open Forum
|
|
| Subject: |
5. 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: |
6. Consent Agenda
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|
| 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. PK - 5 Principal Report
|
|
| Subject: |
7.a.I. Enrollment
|
|
| Subject: |
7.a.II. Campus Updates
|
|
| Subject: |
7.b. 6 - 12 Principal Report
|
|
| Subject: |
7.b.I. Enrollment
|
|
| Subject: |
7.b.II. Campus Updates
|
|
| Subject: |
7.c. Superintendent's Report
|
|
| Subject: |
7.c.I. District Update
|
|
| Subject: |
7.c.II. Facility Update
|
|
| Subject: |
7.c.III. Miscellaneous
|
|
| Subject: |
8. Discuss TIA Spending Plan and TIA Preparation Presentation.
|
|
| Subject: |
9. Discuss Alternative Teacher Salary Schedule for Uncertified Teachers.
|
|
| Subject: |
10. Consider Approval of the DISD Calendar for the 2025-2026 Academic Year.
|
|
| Subject: |
11. Consider Approval of a Resolution for Continuation of Pay During Emergency School Closing on January 21, 2025.
|
|
| Subject: |
12. Consider Approval of TASB Board Policy Manual Update 124
|
|
| Subject: |
13. Consider Approval of Additional Incentive Pay for the March 2025 Pay Period
|
|
| Subject: |
14. Discuss 2024-2025 DISD Superintendent Evaluation Results
|
|
| 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. Consider Approval of Adding a Member to the DISD Guardian Team
|
|
| Subject: |
18. Consider Approval of Administrative Contracts and Compensation Packages for the 2025-2026 School Year
|
|
| Subject: |
19. Adjourn
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