December 17, 2018 at 6:00 PM - Regular Meeting
Agenda |
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1. Notice is hereby given that a meeting of the Board of Trustees of the Danbury Independent School District will be held on Monday, December 17, 2018, immediately following the Public Hearing that begins at 6:00 p.m. in the Danbury High School Cafeteria at 5611 Panther Drive, Danbury, Texas
Description:
Board of Trustees: Daryl Peltier, Danny Dees, Tara Williams, David Jennings, Ken Piper, Roy LoStracco, Tim Dean School Officials: Greg Anderson, Sherry Phillips, Jennifer Williams, Crystal Pounds, Stacey Matheson, Disa Schulze, Cynthia Wendel, and Michael Mason |
2. The subjects to be discussed or considered upon or which any formal action might be taken are as follows:
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3. Call to Order.
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4. 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 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 ยง551.071 - 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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4.1. BOARD MEETINGS: PUBLIC PARTICIPATION RULES
Description:
The Board encourages comments from citizens of the District or from District employees. Anyone wishing to speak, either as an individual or as a representative of a group, may do so at this time. The Board asks that comments pertain to public education and be no longer than five (5) minutes.
Remember that the Board may not discuss or act upon any issues that are not posted on the agenda. If an issue mentioned is listed on tonight's agenda, the Board will defer discussion of the issue until the appropriate time during the meeting. In addition, the Board has adopted complaint policies that are designed to secure, at the lowest administrative level, a prompt and equitable resolution of complaints and concerns. Complaints brought by students or their parents may be heard in accordance with policies FNG (LEGAL) and FNG (LOCAL); by employees, in accordance with policies DGBA (LEGAL) and DGBA (LOCAL); and by citizens, in accordance with policies GF (LEGAL) and GF (LOCAL). Each of these processes provides that, if a resolution cannot be achieved administratively, the person may appeal the administrative decision to the Board as a properly posted agenda item. Copies of District policies on public participation in meetings and filing complaints are available at the Danbury ISD Administration Building and can be accessed on the district website at www.danburyisd.org. |
5. Consideration and approval of Informational Agenda, Consent Agenda, and General Business Agenda.
Description:
*The Board may, at its discretion exercised by a majority vote, take an item from the Consent Agenda, General Business Agenda, and/or Executive Session Agenda in an order other than that listed as follows if, in the judgment of said majority, such action expedites the course of business.
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6. Informational Report Agenda.
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6.1. Commendations / Recognition / Proclamations
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6.2. Information form DISD Personnel.
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6.2.1. Campus Reports (Verbal and/or Written)
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6.2.1.1. Elementary Campus - School Activities Report
Speaker(s):
Jennifer Willliams, Principal
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6.2.1.2. Secondary Campus - School Activities Report
Speaker(s):
Crystal Pounds, Principal
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6.2.2. Athletic Report
Speaker(s):
Michael Mason, Athletic Director
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6.2.3. Support Services Report
Speaker(s):
Disa Schulze, Director of Support Services
Description:
- Maintenance Report
- Transportation Report - Food Service Report |
6.2.4. Assistant Superintendent Report
Speaker(s):
Sherry Phillips, Assistant Superintendent
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6.2.5. Technology Report
Speaker(s):
Stacey Matheson, Technology Director
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6.2.6. Business Report
Speaker(s):
Cynthia Wendel, Director of Business Services
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6.3. Information from the Superintendent
Speaker(s):
Greg Anderson, Superintendent
Description:
- Enrollment
- Facilities Update |
7. Consent Agenda
Description:
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: |
7.1. Board Minutes from the Regular Meeting on November 12, 2018.
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7.2. The November 2018 Financial and Investment Report, and the October 2018 Tax Report.
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7.3. 2019 Agricultural Lease Agreement for the Danbury ISD School Farm.
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7.4. Donations:
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8. General Business Agenda: The Board will consider, discuss, and take action, as needed:
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8.1. Presentation by Michael Darlow of Perdue, Brandon, Fielder, Collins, & Mott, LLP, Regarding Tax Collection Services Provided to Danbury ISD for the Term of January 1, 2018 through December 31, 2018.
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8.2. Consideration and possible approval of the change orders associated with the Guaranteed Maximum Price (GMP), the total project budget, authorization for the Superintendent or his designee to execute the necessary documents associated therewith, and the authorization to proceed with the work associated with the construction of the new Danbury Elementary School project.
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8.3. Discussion of the 2017-2018 Danbury ISD Texas Academic Performance Report (TAPR).
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8.4. Consideration and possible approval of the Superintendent's Appraisal Process and Performance Criteria.
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9. Response from the Public.
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10. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551-074 or the Open Meetings Act, for the following purposes:
Description:
Texas Government Code Section 551-074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charge against a public officer or employee.
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11. Reconvene in Open Meeting - Procedure
Description:
(Upon return to the open meeting, if there is TO BE ACTION, decision or vote on the matter considered in the closed meeting, the President would then state:)
President: "I WILL ENTERTAIN A MOTION ON ITEMS CONSIDERED IN THE CLOSED OR EXECUTIVE MEETING OR SESSION". (Motion should be made and seconded) President: "ARE YOU READY FOR A VOTE ON THE MOTION? ALL IN FAVOR. ALL OPPOSED. THE MOTION (PASSED UNANIMOUSLY), (PASSED), (FAILED)" (Upon return to the open meeting, if there is to be NO ACTION, decision or vote on the matter considered in the closed meeting, the President would then state:) President: "THERE WILL BE NO ACTION, DECISION OR VOTE AT THIS TIME ON MATTERS DISCUSSED OR CONSIDERED IN THE CLOSED OR EXECUTIVE MEETING OR SESSION OF THE BOARD". (The President then will go on to the next item on the agenda, or if none, entertain a motion to adjourn by following the usual adjournment procedure). |
12. Consideration and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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13. Response from the Public.
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14. Adjournment.
Description:
ACCESSIBILITY STATEMENT Individuals with disabilities are entitled to have access to and participate in public meetings. An individual requiring an accommodation for access to the meeting must notify the Danbury Independent School District by informing Sherry Phillips, the District's ADA Coordinator, in writing 24 hours prior to the scheduled meeting of the necessity of an accommodation. Upon receipt of this request, the District will furnish appropriate auxiliary aids and services when necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of the Board meeting as non-handicapped individuals enjoy. |