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. Consent Agenda
5.a. Consider Approval of Minutes of the Previous Meeting
5.b. Consider Approval of Accounts Payable
5.c. Consider Approval of Budget Amendments
6. Information
6.a. PK - 5 Principal Report
6.a.I. Enrollment
6.a.II. Campus Updates
6.b. 6 - 12 Principal Report
6.b.I. Enrollment
6.b.II. Campus Updates
6.c. Superintendent's Report
6.c.I. District Update
6.c.II. Facility Update
6.c.III. Miscellaneous
7. Consider Approval of the Academic Calendar for the 2025-2026 Academic Year
8. Consider Approval of Transfers for the 2025-2026 Academic Year.
9. Consider Approval of Services Provided by Region VII.
10. Consider Approval of New Hires for the 2025-2026 Academic Year.
11. Consider Approval of Auditor Proposals for the 2024-2025 Fiscal Year.
12. Consider Approval of the Contract for Custodial Services.
13. Consider Approval of Retention Incentives for the 2024-2025 Academic Year.
14. Consider Approval of Raises/Compensation for DISD Employees of the Auxiliary Pay Schedule.
15. Consider Approval of Special Meeting Date and Time to Approve the Hire of DISD Superintendent.
16. Executive Session
17. Action, If any, resulting from Closed Session
18. Consider Approval of Employee Resignations.
19. Consider Approval of Hiring DISD Interim Superintendent.
20. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 15, 2025 at 9:00 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. Consent Agenda
Subject:
5.a. Consider Approval of Minutes of the Previous Meeting
Subject:
5.b. Consider Approval of Accounts Payable
Subject:
5.c. Consider Approval of Budget Amendments
Subject:
6. Information
Subject:
6.a. PK - 5 Principal Report
Subject:
6.a.I. Enrollment
Subject:
6.a.II. Campus Updates
Subject:
6.b. 6 - 12 Principal Report
Subject:
6.b.I. Enrollment
Subject:
6.b.II. Campus Updates
Subject:
6.c. Superintendent's Report
Subject:
6.c.I. District Update
Subject:
6.c.II. Facility Update
Subject:
6.c.III. Miscellaneous
Subject:
7. Consider Approval of the Academic Calendar for the 2025-2026 Academic Year
Subject:
8. Consider Approval of Transfers for the 2025-2026 Academic Year.
Subject:
9. Consider Approval of Services Provided by Region VII.
Subject:
10. Consider Approval of New Hires for the 2025-2026 Academic Year.
Subject:
11. Consider Approval of Auditor Proposals for the 2024-2025 Fiscal Year.
Subject:
12. Consider Approval of the Contract for Custodial Services.
Subject:
13. Consider Approval of Retention Incentives for the 2024-2025 Academic Year.
Subject:
14. Consider Approval of Raises/Compensation for DISD Employees of the Auxiliary Pay Schedule.
Subject:
15. Consider Approval of Special Meeting Date and Time to Approve the Hire of DISD Superintendent.
Subject:
16. 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:
17. Action, If any, resulting from Closed Session
Subject:
18. Consider Approval of Employee Resignations.
Subject:
19. Consider Approval of Hiring DISD Interim Superintendent.
Subject:
20. Adjourn

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