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October 19, 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
3.13. Athletics Report
Speaker(s):  Trey Herrmann
4. Consent Agenda
4.1. Board Minutes from the Regular Meeting on September 21, 2020.
4.2. Donations:
4.2.1. Panther Band Booster, Inc. donated music stands to the Band Department valued at $1,560.00 for use in the new HS Band Hall.
4.3. 2020-2021 JJAEP MOU
5. General Business Agenda:  The Board will consider, discuss, and take action as needed:
5.1. Discuss and Consider Approval of Closing Panther Drive between the Southwest Side of the Stadium Parking Lot and the Administration Driveway from 7:45-3:30 on School Days.
5.2. Consideration and possible approval of the Rules for American Legion Sports Complex.
5.3. Consideration and possible approval of Danbury ISD Cash Management and Investment Policy and Required Resolution.
5.4. Consideration and possible approval of Resolution compensating DISD employees for day missed as a result of inclement weather.
5.5. Consideration and possible Approval of the Early Childhood Literacy and Math, and  the CCMR Student Goals and Progress Measures for the District.
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. Consideration and possible approval of recommendation(s) for professional personnel:  Teachers
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
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