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May 17, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Public Comment
3. Informational Report Agenda
3.1. Commendations / Recognition / Proclamations
3.1.1. Outgoing Board Members
- David Jennings
- Daryl Peltier
- Ken Piper
3.2. Superintendent's Report
Speaker(s):  Nancy Sandlin
3.3. Assistant Superintendent / Business Report
Speaker(s):  Sherry Phillips / Lisa McKinnon (Region 12)
3.4. Director of Curriculum, Instruction, and Assessment Report
Speaker(s):  Crystal Pounds
3.5. Director of Federal Programs and Technology Applications Report
Speaker(s):  Stacey Matheson
3.6. Elementary School Report
Speaker(s):  Jennifer Williams
3.7. Secondary Schools Report
Speaker(s):  Kimberly Ziehl
3.8. Technology Report
Speaker(s):  Colin Mossbarger
3.9. Maintenance/Transportation/Food Service 
Speaker(s):  Disa Schulze
3.10. Athletics Report
Speaker(s):  Trey Herrmann
3.11. Police Department
Speaker(s):  Chief Patricia Froning
4. Consent Agenda
4.1. Board Minutes from the Regular Meeting on April 19, 2021.
4.2. CPR Waiver
4.3. Revisions to Board Policy FNF(LOCAL)
4.4. ESSER III Resolution to Adopt Changes to Policy CB(LOCAL)
4.5. Investment Report
4.6. Cash Flow for April 2021
5. General Business Agenda:  The Board will consider, discuss, and take action as needed:
5.1. Oath of Office - Incoming Board Trustees
5.2. Reorganization of the Board:  Election of Board Officers
5.3. Discussion and Possible Action to Approve Ideal Impact Services Agreement.
5.4. Discuss and Possibly Approve Ideal Impact Payment Plan Agreement.
5.5. Discuss and Possibly Approve Asbestos Abatement of the Old Homemaking/DAEP Building and reallocating use of the building for the Danbury ISD School History Museum.
5.6. Consider and possibly Approve the Additional Abatement and Demolition of the Old Elementary Building.
5.7. Discuss and Possibly Approve the 2021-2022 DISD Compensation Manual
5.8. Consideration and approval of TSHB Medical Plan.
5.9. Consider and Possibly Approve the Addition of a Special Education Teaching Position.
5.10. Consider and Possibly Approve an Additional Administrative Position for our Secondary Schools.
5.11. Consider and Possibly Approve the removal of our face-mask mandate effective June 1st.
5.12. Consider and Possibly Adopt an In-Person-Only Plan for the 2021-2022 school year, revoking the remote learning option for Danbury ISD students.
6. 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:
6.1. Consideration and possible approval of Employment Recommendations.
7. Reconvene in Open Meeting
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
8.1. Consideration and possible approval of Employment Recommendations.
9. Adjournment
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