August 17, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
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3. Consideration and approval of Informational Agenda, Consent Agenda, and General Business Agenda
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4. Informational Report Agenda
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4.1. Commendations / Recognition / Proclamations
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4.2. Construction Report
Speaker(s):
Nancy Sandlin / Brad Gay / Dale Rabe
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4.3. Superintendent's Report
Speaker(s):
Nancy Sandlin
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4.4. Assistant Superintendent Report
Speaker(s):
Sherry Phillips
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4.5. Curriculum, Instruction, and Assessment Report
Speaker(s):
Crystal Pounds
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4.6. Federal Programs and Technology Applications Report
Speaker(s):
Stacey Matheson
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4.7. Elementary School Report
Speaker(s):
Jennifer Williams
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4.8. Secondary Schools Report
Speaker(s):
Kimberly Ziehl
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4.9. Business Report
Speaker(s):
Sherry Phillips
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4.10. Technology Report
Speaker(s):
Colin Mossbarger
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4.11. Maintenance/Transportation/Food Service Report
Speaker(s):
Disa Schulze
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4.12. Police Department - Safety Report
Speaker(s):
None
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4.13. Athletics Report
Speaker(s):
Trey Herrmann
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5. Consent Agenda
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5.1. Board Minutes from the Regular Board Meeting on July 20, 2020
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5.2. Board Minutes from the Special Meeting on August 3, 2020.
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5.3. Donations:
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5.3.1. First State Bank donated a meal from Filipp's to DISD employees for the Back-to-School Breakfast valued at $900.00.
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5.3.2. Danbury Rotary Club donated fruit trays for the staff Back-to-School Breakfast valued at $139.96.
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5.3.3. The Andy and Celia Lewis family donated a taco truck meal to the staff at Danbury ISD during teacher inservice on August 11, 2020.
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5.3.4. Danbury Baptist Church donated a lunch meal to all staff members of Danbury ISD during teacher inservice on August 12, 2020.
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5.4. Budget Change Request Number 2020-000006.
Speaker(s):
Lisa McKinnon - Region 12
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5.5. 2020-2021 DISD Teacher Appraisal Calendar
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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 2020-2021 Danbury ISD Budget.
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6.2. Consideration and possible approval of Resolution adopting 2020-2021 Danbury ISD Tax Rate.
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6.3. Consideration and possible approval of Property and Liability Insurance for 2020-2021.
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6.4. Review updated (LEGAL) policies and act on (LOCAL) policies contained in TASB localized policy manual update 115.
BF(LOCAL): BOARD POLICIES DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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6.5. Consideration and possible approval for granting the superintendent Signatory Consent to review and execute a favorable energy agreement.
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6.6. Consideration and possible approval of the TEA Attestation for Synchronous Learning.
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6.7. Consideration and possible approval of Inter-District Transfer Students for the 2020-2021 school year.
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6.8. Consideration and possible approval to extend remote learning until October 15, 2021 if needed.
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6.9. Discussion of the district's property value and value tag.
Speaker(s):
Lisa McKinnon - Region 12
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7. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
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8. Reconvene in Open Meeting
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9. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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10. Adjournment
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