|
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. Open Forum
|
|
5. Executive Session
|
|
6. Consent Agenda
|
|
6.a. Consider Approval of Minutes of the Previous Meeting
|
|
6.b. Consider Approval of Accounts Payable
|
|
6.c. Consider Approval of Budget Amendments
|
|
6.d. Consider Approval of Quarterly Investment Report
|
|
7. Information
|
|
7.a. PK - 5 Principal Report
|
|
7.a.I. Enrollment
|
|
7.a.II. Campus Updates
|
|
7.b. 6 - 12 Principal Report
|
|
7.b.I. Enrollment
|
|
7.b.II. Campus Updates
|
|
7.c. Superintendent's Report
|
|
7.c.I. District Update
|
|
7.c.II. Facility Update
|
|
7.c.III. Miscellaneous
|
|
8. Discuss Potential Board Training for April 22 at SFA.
|
|
9. Consider Approval of the Staff Development Instructional Minute Waiver
|
|
10. Consider Approval of the E-Rate Contract
|
|
11. Consider Approval of Construction Delivery Method for Covered Walk.
|
|
12. Executive Session
|
|
13. Action, If any, resulting from Closed Session
|
|
14. Consider Approval of Transfer Students for the 2025-2026 Academic Year.
|
|
15. Consider Approval of the Notice of the End-Of-Year Termination of Probationary Contract
|
|
16. Consider Approval of Teacher Contract
|
|
17. Consider Approval of the Resolution Regarding the Substantial Care by a Resident Grandparent
|
|
18. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 10, 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. 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
|
|
| 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: |
6.d. Consider Approval of Quarterly Investment Report
|
|
| 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 Potential Board Training for April 22 at SFA.
|
|
| Subject: |
9. Consider Approval of the Staff Development Instructional Minute Waiver
|
|
| Subject: |
10. Consider Approval of the E-Rate Contract
|
|
| Subject: |
11. Consider Approval of Construction Delivery Method for Covered 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. Consider Approval of Transfer Students for the 2025-2026 Academic Year.
|
|
| Subject: |
15. Consider Approval of the Notice of the End-Of-Year Termination of Probationary Contract
|
|
| Subject: |
16. Consider Approval of Teacher Contract
|
|
| Subject: |
17. Consider Approval of the Resolution Regarding the Substantial Care by a Resident Grandparent
|
|
| Subject: |
18. Adjourn
|
|