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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. Recognize the Students of the Month for February.
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5. Open Forum
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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. Information
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8.a. PK - 5 Principal Report
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8.a.I. Enrollment
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8.a.II. Campus Updates
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8.b. 6 - 12 Principal Report
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8.b.I. Enrollment
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8.b.II. Campus Updates
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8.c. Superintendent's Report
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8.c.I. District Update
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8.c.II. Facility Update
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8.c.III. Miscellaneous
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9. Consider Approval of the DISD Attendance Committee
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10. Consider Approval of the Open Education (OER) Transition Plan for Bluebonnet Learning Instructional Materials.
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11. Consider Approval of the Certification of Provision of Instructional Materials for the 2025-2026 School Year.
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12. Consider Approval of Douglass ISD Teacher Contracts
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13. Consider Approval of Board Meeting Dates and Times for the Months of April, May, June, and July 2025.
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14. Consider Approval of Adding a Member to the DISD Guardian Team
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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 Currently Enrolled Transfer Students.
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18. Consider Approval of Employee Resignations
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2025 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 the Students of the Month for February.
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. 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: |
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. Information
|
|
| Subject: |
8.a. PK - 5 Principal Report
|
|
| Subject: |
8.a.I. Enrollment
|
|
| Subject: |
8.a.II. Campus Updates
|
|
| Subject: |
8.b. 6 - 12 Principal Report
|
|
| Subject: |
8.b.I. Enrollment
|
|
| Subject: |
8.b.II. Campus Updates
|
|
| Subject: |
8.c. Superintendent's Report
|
|
| Subject: |
8.c.I. District Update
|
|
| Subject: |
8.c.II. Facility Update
|
|
| Subject: |
8.c.III. Miscellaneous
|
|
| Subject: |
9. Consider Approval of the DISD Attendance Committee
|
|
| Subject: |
10. Consider Approval of the Open Education (OER) Transition Plan for Bluebonnet Learning Instructional Materials.
|
|
| Subject: |
11. Consider Approval of the Certification of Provision of Instructional Materials for the 2025-2026 School Year.
|
|
| Subject: |
12. Consider Approval of Douglass ISD Teacher Contracts
|
|
| Subject: |
13. Consider Approval of Board Meeting Dates and Times for the Months of April, May, June, and July 2025.
|
|
| Subject: |
14. Consider Approval of Adding a Member to the DISD Guardian Team
|
|
| 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 Currently Enrolled Transfer Students.
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|
| Subject: |
18. Consider Approval of Employee Resignations
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|
| Subject: |
19. Adjourn
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