October 25, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
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3. 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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3.1. Section 551.072 - For the purpose of considering the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the government body in negotiations with a third person.
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3.1.1. Board Members will tour construction areas of Danbury ISD.
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3.1.2. Discussion of property acquisition.
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3.2. 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 charges against a public officer or employee.
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3.2.1. Consideration of Employment Recommendation(s).
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4. Reconvene in Open Meeting
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5. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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5.1. Consideration and possible approval of Employment Recommendation(s).
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6. Informational Report Agenda
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6.1. Commendations / Recognition / Proclamations
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6.2. Superintendent's Report
Speaker(s):
Nancy Sandlin
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6.3. Business Report
Speaker(s):
Barbara Sharp
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6.4. Curriculum, Instruction, and Assessment Report
Speaker(s):
Cheri Hart
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6.5. Director of Federal Programs and Technology Applications Report
Speaker(s):
Stacey Matheson
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6.6. Elementary School Report / Instructional Specialist Report
Speaker(s):
Jennifer Williams
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6.7. Secondary Schools Report
Speaker(s):
Kimberly Ziehl
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6.8. Technology Report CIPPA Guidelines
Speaker(s):
Colin Mossbarger
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6.9. Maintenance/Transportation/Food Service
Speaker(s):
Disa Schulze
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6.10. Athletics Report
Speaker(s):
Trey Herrmann
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6.11. Police Department
Speaker(s):
Chief Shane Bracken
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7. Consent Agenda
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7.1. Board Minutes for the Regular Meeting on September 27, 2021.
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7.2. Cash Flow Report - September 2021
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7.3. Investment Report
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7.4. Budget Amendment Transfer Form
Speaker(s):
Barbara Sharp
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7.5. Addition/Deletion of Authorized LOGIC (Local Government Investment Cooperative) Representative
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7.6. Resolution changing Authorized Representatives for LOGIC (Local Government Investment Cooperative)
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7.7. Addition/Deletion of Authorized TexPool Representative
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7.8. Lease Agreement between Danbury ISD and the Tri-Bayou Little League Baseball Association.
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8. General Business Agenda: The Board will consider, discuss, and take action as needed:
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8.1. Discussion and possible board action to ratify extension request for the approval of pending Application Cottonwood Bayou Solar II, LLC, Texas Comptroller File (No. 1591), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
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8.2. Approve Resolution Creating Cottonwood Bayou II Reinvestment Zone No. 1
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8.3. Consider and adopt Findings under the Texas Economic Development Act on the Application of Cottonwood Bayou Solar II, LLC, Comptroller Application No: 1591, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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8.4. Discussion and possible Board action to consider the waiver of job creation requirement requested by Cottonwood Bayou Solar II, LLC.
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8.5. Consider and approve Agreement with Cottonwood Bayou Solar II, LLC, Comptroller Application No: 1591, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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9. Adjournment
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