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September 21, 2020 at 6:00 PM - Regular Meeting

Minutes
1. Call to Order
2. Public Comment
3. Informational Report Agenda
3.1. Commendations / Recognition / Proclamations
3.2. Construction Report
Speaker(s):  Nancy Sandlin / Brad Gay / Dale Rabe
3.3. Superintendent's Report
Speaker(s):  Nancy Sandlin
3.4. Assistant Superintendent Report
Speaker(s):  Sherry Phillips
3.5. Director of Curriculum, Instruction, and Assessment Report
Speaker(s):  Crystal Pounds
3.6. Director of Federal Programs and Technology Applications Report
Speaker(s):  Stacey Matheson
3.7. Elementary School Report
Speaker(s):  Jennifer Williams
3.8. Secondary Schools Report
Speaker(s):  Kimberly Ziehl
3.9. Business Report
Speaker(s):  Sherry Phillips
3.10. Technology Report
Speaker(s):  Colin Mossbarger
3.11. Maintenance/Transportation/Food Service 
Speaker(s):  Disa Schulze
3.12. Police Department
Speaker(s):  TBD
3.13. Athletics Report
Speaker(s):  Trey Herrmann
4. Consent Agenda
4.1. Board Minutes from the Public Hearing on August 17, 2020.
4.2. Board Minutes from the Regular Meeting on August 17, 2020.
4.3. Board minutes from the Special Meeting on September 3, 2020.
4.4. Donations:
4.4.1. Dreyfus Printing donated 200 calendar planners to DISD.  These are designed around the DISD School Calendar.
4.4.2. Danbury Education Foundation donated $62,500.00 for Chromebooks.
4.4.3. Scott and Denise Osborn donated $50.00 designated for chromebook insurance fees for students needing this payment covered.
4.4.4. Panther Band Booster, Inc. purchased masks for al of our marching band students as part tof their uniform for this year at a cost of approximately $400.00.  They also donated a disinfectant mister/fogger for the band hall valued at approximately $300.00.
4.4.5. Friends of Danbury Civic Club donated WiFi Hotspots valued at $1,921.12.
5. Consideration and approval of Consent Agenda.
6. General Business Agenda:  The Board will consider, discuss, and take action as needed:
6.1. Consideration and possible approval of the 7th Grade Reading Diagnostic Waiver.
6.2. Consideration and possible approval of the DISD Asynchronous Learning Plan.
6.3. Consideration and possible approval of the Rules for American Legion Sports Complex.
6.4. Consideration and possible approval of Resolution compensating DISD employees for day(s) missed as a result of inclement weather.
6.5. Consideration and possible approval of the Proposal from Architects Rabe + Partners to Provide Design sketches for the Elementary Auditorium, Cafeteria, and Kitchen.
7. 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:
7.1. Consideration and possible approval or employment recommendation(s) for professional personnel.
8. Reconvene in Open Meeting
9. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
10. Adjournment
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