April 11, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Public Comment
|
3. Informational Report Agenda
|
3.(a) Commendations / Recognition / Proclamation |
3.(b) 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.(c) Danbury ISD Education Foundation Report
Speaker(s):
Celia Lewis
|
3.(d) Facilities Planning Committee Report
|
3.(e) Superintendent's Report
Speaker(s):
Nancy Sandlin
|
3.(f) Business Report
Speaker(s):
Barbara Sharp
|
3.(g) Trustee Training Hours Report
|
4. Consent Agenda
|
4.(a) Board Minutes from the Regular Meeting on March 21, 2022.
|
4.(b) Required TEKS Certification for Instructional Materials Allotment
Speaker(s):
Cheri Hart
|
4.(c) Interlocal Participation Agreement between Danbury ISD and TASK Risk Management Fund
|
4.(d) Cash Flow Report
|
4.(e) Investment Report
|
4.(f) Budget Amendment(s)
|
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
5.(a) Consider and Possibly Approve the Limited Open Enrollment (LOE) Process.
|
5.(b) 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.(c) Consider and Possibly Approve Pre-Kindergarten Tuition Charge
|
5.(d) Consider and Possibly Approve a Change of High School Course Offerings
|
5.(e) Discuss Attendance Process, Procedures, and Policies
|
5.(f) 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.(a) 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.(b) 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.(a) Possible action regarding matters discussed in closed session.
|
8.(b) Consideration and possible approval of employment recommendations.
|
9. Adjournment
|