January 1, 2020 at 6:00 PM - Sample Regular Meeting
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1. Call to Order
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2. Response from the Public
Description:
If during the course of the meeting covered by this Notice the Board should determine that a closed or executive meeting or session of the Board should be held or is required in relation to any item included in this Notice, then such closed or executive meeting or session as authorized by Section 551.001 et seq. of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice or as soon after the commencement of the Meeting covered by this Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all subjects for any and all purposes permitted by §551.071-551.084 inclusive of the Open Meetings Act. In the case of a citizen complaint about an employee or public official, such meeting will be held in closed or executive meeting or session unless the person upon whom the complaint is directed so requests that such complaint be heard in open session
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3. Consideration and approval of Informational Agenda 4 (A-C), Consent Agenda 5 (A-H), and General Business Agenda 6 (A-F)
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4. Informational Report Agenda
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4.1. Commendations / Recognition / Proclamations
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4.2. Information DISD Personnel
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4.2.1. Campus Reports (Verbal and/or written)
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4.2.1.1. Elementary Campus – Jennifer Williams
- School activities report |
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4.2.1.2. Secondary Campus – Jon Hill
Description:
- School activities report
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4.2.2. Athletic Report – Michael Mason
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4.2.3. Maintenance/Transportation/Food Service – Disa Schulze
- Transportation report - Food Service report - Safety report |
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4.2.4. Curriculum and Instruction Report – Sherry Phillips
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4.2.5. Technology Report – Stacey Matheson
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4.2.6. Business Report – Cynthia Wendel
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4.2.7. Information from the Superintendent – Greg Anderson
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5. Consent Agenda: The Board has been furnished with background material on each item and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately, unless requested by a Board Member, in which case the item will be immediately withdrawn for individual consideration. The remaining items will be adopted by one vote. Items withdrawn for separate discussion will be acted upon individually
The Board will consider approval of: |
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5.1. Board Minutes from the Public Hearing on January 16, 2018
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5.2. The January 2018 Financial and Investment Report, and the December 2017 Tax ReportBoard Minutes from the Regular Meeting on January 16, 2018
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5.3. Memorandum of Understanding Between Danbury ISD Education Foundation and Danbury ISD
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6. General Business Agenda: The Board will consider, discuss, and take action, as needed:
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6.1. Consideration and possible approval of Resolution Compensating Employees for Days Missed as a Result of the Winter Storm
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7. Response from Public
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8. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 of the Open Meetings Act, for the following purposes:
Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or a public officer or employee or to hear complaints or charges against a public officer or employee |
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8.1. Consideration and possible action on administrative contracts.
Campus Principals Campus Assistant Principals Assistant Superintendent |
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9. Reconvene in Open Meeting
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10. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice)
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11. Response from Public
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12. Adjournment
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