November 14, 2024 at 6:00 PM - Regular Meeting
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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 November.
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5. Presentation of the 2023-2024 DISD Financial Audit from Alexander Lankford and Heirs.
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6. Consider Approval of the Findings of the 2023-2024 Douglass ISD Financial Audit
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7. 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 |
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8. Open Forum
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9. Consent Agenda
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9.a. Consider Approval of Minutes of the Previous Meeting
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9.b. Consider Approval of Accounts Payable
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9.c. Consider Approval of Budget Amendments
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10. Information
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10.a. PK - 5 Principal Report
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10.a.I. Enrollment
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10.a.II. Campus Updates
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10.b. 6 - 12 Principal Report
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10.b.I. Enrollment
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10.b.II. Campus Updates
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10.c. Superintendent's Report
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10.c.I. District Update
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10.c.II. Facility Update
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10.c.III. Miscellaneous
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11. Discuss and Review the DISD Investment Policy
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12. Consider Approval of an Alternate Date and Time for the December 2024 Meeting of the Board of Trustees.
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13. 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 |
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14. Action, If any, resulting from Closed Session
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15. Adjourn
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