September 21, 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. Informational Report Agenda
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3.1. Commendations / Recognition / Proclamations
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3.2. Construction Report
Speaker(s):
Nancy Sandlin / Brad Gay / Dale Rabe
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3.3. Superintendent's Report
Speaker(s):
Nancy Sandlin
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3.4. Assistant Superintendent Report
Speaker(s):
Sherry Phillips
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3.5. Director of Curriculum, Instruction, and Assessment Report
Speaker(s):
Crystal Pounds
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3.6. Director of Federal Programs and Technology Applications Report
Speaker(s):
Stacey Matheson
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3.7. Elementary School Report
Speaker(s):
Jennifer Williams
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3.8. Secondary Schools Report
Speaker(s):
Kimberly Ziehl
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3.9. Business Report
Speaker(s):
Sherry Phillips
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3.10. Technology Report
Speaker(s):
Colin Mossbarger
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3.11. Maintenance/Transportation/Food Service
Speaker(s):
Disa Schulze
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3.12. Police Department
Speaker(s):
TBD
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3.13. Athletics Report
Speaker(s):
Trey Herrmann
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4. Consent Agenda
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4.1. Board Minutes from the Public Hearing on August 17, 2020.
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4.2. Board Minutes from the Regular Meeting on August 17, 2020.
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4.3. Board minutes from the Special Meeting on September 3, 2020.
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4.4. Donations:
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4.4.1. Dreyfus Printing donated 200 calendar planners to DISD. These are designed around the DISD School Calendar.
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4.4.2. Danbury Education Foundation donated $62,500.00 for Chromebooks.
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4.4.3. Scott and Denise Osborn donated $50.00 designated for chromebook insurance fees for students needing this payment covered.
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4.4.4. Panther Band Booster, Inc. purchased masks for al of our marching band students as part tof their uniform for this year at a cost of approximately $400.00. They also donated a disinfectant mister/fogger for the band hall valued at approximately $300.00.
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4.4.5. Friends of Danbury Civic Club donated WiFi Hotspots valued at $1,921.12.
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5. Consideration and approval of Consent Agenda.
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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 the 7th Grade Reading Diagnostic Waiver.
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6.2. Consideration and possible approval of the DISD Asynchronous Learning Plan.
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6.3. Consideration and possible approval of the Rules for American Legion Sports Complex.
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6.4. Consideration and possible approval of Resolution compensating DISD employees for day(s) missed as a result of inclement weather.
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6.5. Consideration and possible approval of the Proposal from Architects Rabe + Partners to Provide Design sketches for the Elementary Auditorium, Cafeteria, and Kitchen.
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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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7.1. Consideration and possible approval or employment recommendation(s) for professional personnel.
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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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