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February 14, 2022 at 6:00 PM - Regular Meeting

1. Call to Order
2. Public Comment
3. Informational Report Agenda
3.1. Commendations / Recognition / Proclamations
3.1.1. DHS Cheerleaders
3.1.2. College Board / National Rural and Small-Town Recognition Program
Seth Ziegler
3.2. Superintendent's Report
Speaker(s):  Nancy Sandlin
3.3. Business Report
Speaker(s):  Barbara Sharp
3.4. Administrator Reports
4. Consent Agenda
4.1. Board Minutes from the Regular Meeting on January 24, 2022.
4.2. School District Depositories Contract
4.3. Consider and Possibly Approve a PA System for the High School, Middle School, Band Halls, Ag Building, and Annex.
4.4. Authorization for use of ESC Region 19 Allied States Cooperative.
4.5. Cash Flow Report
4.6. Investment Report
4.7. Budget Amendment Transfer Requests
5. General Business Agenda:  The Board will consider, discuss, and take action as needed:
5.1. Consider and Possibly Approve the Dedication of Two Classrooms in the Annex to the Danbury ISD Museum.
Speaker(s):  Ken Piper
5.2. Consider and Possibly Approve the 2022-2023 Danbury ISD School Calendar.
5.3. Consider and possibly approve a change to the Employee Manual to include managing time-off on, before, or after half-days, staff development days, holidays, or testing days only through Board or Superintendent approval.
5.4. Consider and Possibly Adopt the DISD School Board Vision and Mission Statements.
5.5. Consider and Possibly Approve the Removal of the ESL Stipulation on teacher contracts for those who have not completed the teacher certification program.
5.6. Discuss and Consider Changes to the Board Operating Procedures
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:

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.
6.1. Consider Administrative Contracts
6.2. Consideration of Resignations.
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 Administrator Contracts.
8.2. Consideration and approval of Resignation(s).
9. Adjournment

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