May 20, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Informational Report Agenda

2.1.  Recognitions

2.1.1.
Baseball
Softball
Industry Based Certifications

2.2. Superintendent's Report

2.3. Business Report

2.3.1. Notice of intent to apply for ESSA Grant

2.3.2. Discuss and review Historical Information & Budget Considerations

2.3.3. Discuss and review Circuit Breaker Limitation-Property Tax Code

2.3.4. Discuss and review TRS Insurance

3. Public Comment

4. General Business Agenda:  The Board will consider, discuss, and take action as needed:

4.1. Oath of Office for New Trustees

4.2. Reorganization of the Board: Election of Board Officers

4.3. Discuss, consider, and take possible action regarding the District’s operational relationship and Memorandum of Understanding with the Danbury ISD Education Foundation.

4.4. Reveiw and approve Property and Liabillity Insurance Renewal

5. Consent Agenda

5.1. Board Minutes from the April 15th Regular Meeting, April 19th Special Meeting, and April 29th Special Meeting - Board Workshop

5.2. Cash Flow Report

5.3. Budget Amendment(s)

5.4. Check Register

6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:

6.1.

1. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
   1. Consider hiring professional, and non-professional personnel
   2. Consider renewals, non-renewals, and terminations of contracts for professional and nonprofessional personnel
   3. Consider Amendment to Superintendent Contract, and related actions

6.2. 
Pursuant to Tex. Gov’t Code 551.071 consultation with the District’s Attorney regarding the District’s operational relationship and Memorandum of Understanding with the Danbury ISD Education Foundation.

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).

9. Adjournment