DOUGLASS INDEPENDENT SCHOOL DISTRICT Douglass Independent School District Board of Education will convene for a regular meeting after public hearings on TAPR (Texas Academic Performance Report), FIRST (Financial Integrity Rating System of Texas) and District of Innovation Plan on Thursday, December 21 at 6:30 PM, in the Douglass ISD Board Room, 20712 South FM 225, Douglass, TX.

Trustees:

Bobby Hobson John Derrick Justin Crump Renee Bruener Heather Harris Calvin White Sherri Read

President Vice-President Secretary Member Member Member Member

Personnel:

Walter Peddy Jeff Roquemore Jason Purke

Superintendent 6-12 Principal K-5 Principal

1. 2. 3. 4. 5. 6. 7. 8.

9.

10. 11.

12.

Call to Order Establishment of a Quorum Open Forum Correspondence Construction Update Consider and Approve a Motion to Pursue Local “District of Innovation” Plan Consider and Approve the Members of the District of Innovation Committee Consent Agenda a. Consider and Approve Minutes of November 16 Meetings b. Consider and Approve Accounts Payable c. Consider and Approve Budget Amendments Information a. K-5 Principal Report i. Enrollment/Attendance ii. Campus Updates b. 6-12 Principal Report i. Enrollment/Attendance ii. Campus Updates c. Superintendent Report i. Ag Facility Committee ii. District Property iii. Next Meeting: January 18, 2018 at 6:30 PM Consider and Approve Meeting Time of 6:30 PM on January 18, 2018. Executive Session 1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee 2. 551.072 Deliberate the Purchase, Exchange, Lease, or Value of Real Property Adjourn

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapter D and E.Items do not have to be taken in the same order as shown on the meeting notice. This notice was posted in compliance with the Texas Open Meetings Act on December 15, 2017. Time posted:______________ By:_________________________