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April 11, 2022 at 6:00 PM - Regular Meeting

1. Call to Order
2. Public Comment
3. Informational Report Agenda

3.1. Commendations / Recognition / Proclamation

State Girls' Powerlifting Team:
Jenna Penn, Caylin Harrell, and Lizbeth Gomez-Hernandez 
State Boy's Powerlifting:
Noah Alvarez

DISD One-Act Cast and Crew

Lauren Sykora
Kim Calhoun
Maddie Skoruppa
Kendall Dean
Brina Denton
Adan Lewis
Jacob Spillars
Danae Martin
Ben Peavy
Mylee Dean
Violet Martin
Tina Zhang
Briana Olalde
Gizell Corona
Maycie Lopez
Ava Harper
Kylee Landry

3.2. Presentation by DISD Financial Advisor, Doug Whitt, and Discussion of Bond and I&S Tax Rate Management Options
Speaker(s):  Douglas Whitt, SAMCO Capital
3.3. Danbury ISD Education Foundation Report
Speaker(s):  Celia Lewis
3.4. Facilities Planning Committee Report
3.5. Superintendent's Report
Speaker(s):  Nancy Sandlin
3.6. Business Report
Speaker(s):  Barbara Sharp
3.7. Trustee Training Hours Report
4. Consent Agenda
4.1. Board Minutes from the Regular Meeting on March 21, 2022.
4.2. Required TEKS Certification for Instructional Materials Allotment
Speaker(s):  Cheri Hart
4.3. Interlocal Participation Agreement between Danbury ISD and TASK Risk Management Fund
4.4. Cash Flow Report
4.5. Investment Report
4.6. Budget Amendment(s)
5. General Business Agenda:  The Board will consider, discuss, and take action as needed:
5.1. Consider and Possibly Approve the Limited Open Enrollment (LOE) Process.
5.2. Consider and Possibly Amend the Criteria for the Grandparent Affidavit privilege for DISD to include: 1) grandparent pick-up or bus delivery to grandparent's home, (2) responsible for after-school care at least 60% of the time (3 out of 5 days per week), and (3) Grandparents must be on the Emergency Contact list.
5.3. Consider and Possibly Approve Pre-Kindergarten Tuition Charge
5.4. Consider and Possibly Approve a Change of High School Course Offerings
5.5. Discuss Attendance Process, Procedures, and Policies
5.6. Consider and Possibly Approve Fixing the Drainage on the Field and Resurfacing the Track.
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. Deliberate and receive legal advice with regard to the purchase of real property.
Texas Government Code Sections 551-071, 551.129, and 551.072 
6.2. Consideration of employment recommendations.
Texas Government Code Section 551.074
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. Possible action regarding matters discussed in closed session.
8.2. Consideration and possible approval of employment recommendations.
9. Adjournment

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