May 17, 2021 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.(a) Commendations / Recognition / Proclamations
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3.(a)1. Outgoing Board Members
- David Jennings - Daryl Peltier - Ken Piper |
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3.(b) Superintendent's Report
Speaker(s):
Nancy Sandlin
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3.(c) Assistant Superintendent / Business Report
Speaker(s):
Sherry Phillips / Lisa McKinnon (Region 12)
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3.(d) Director of Curriculum, Instruction, and Assessment Report
Speaker(s):
Crystal Pounds
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3.(e) Director of Federal Programs and Technology Applications Report
Speaker(s):
Stacey Matheson
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3.(f) Elementary School Report
Speaker(s):
Jennifer Williams
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3.(g) Secondary Schools Report
Speaker(s):
Kimberly Ziehl
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3.(h) Technology Report
Speaker(s):
Colin Mossbarger
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3.(i) Maintenance/Transportation/Food Service
Speaker(s):
Disa Schulze
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3.(j) Athletics Report
Speaker(s):
Trey Herrmann
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3.(k) Police Department
Speaker(s):
Chief Patricia Froning
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4. Consent Agenda
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4.(a) Board Minutes from the Regular Meeting on April 19, 2021.
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4.(b) CPR Waiver
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4.(c) Revisions to Board Policy FNF(LOCAL)
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4.(d) ESSER III Resolution to Adopt Changes to Policy CB(LOCAL)
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4.(e) Investment Report
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4.(f) Cash Flow for April 2021
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.(a) Oath of Office - Incoming Board Trustees
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5.(b) Reorganization of the Board: Election of Board Officers
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5.(c) Discussion and Possible Action to Approve Ideal Impact Services Agreement.
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5.(d) Discuss and Possibly Approve Ideal Impact Payment Plan Agreement.
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5.(e) 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.
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5.(f) Consider and possibly Approve the Additional Abatement and Demolition of the Old Elementary Building.
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5.(g) Discuss and Possibly Approve the 2021-2022 DISD Compensation Manual
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5.(h) Consideration and approval of TSHB Medical Plan.
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5.(i) Consider and Possibly Approve the Addition of a Special Education Teaching Position.
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5.(j) Consider and Possibly Approve an Additional Administrative Position for our Secondary Schools.
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5.(k) Consider and Possibly Approve the removal of our face-mask mandate effective June 1st.
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5.(l) Consider and Possibly Adopt an In-Person-Only Plan for the 2021-2022 school year, revoking the remote learning option for Danbury ISD students.
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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:
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6.(a) Consideration and possible approval of Employment Recommendations.
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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8.(a) Consideration and possible approval of Employment Recommendations.
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9. Adjournment
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