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July 19, 2021 at 6:00 PM - Regular Meeting

1. Call to Order
2. Public Comment
3. Informational Report Agenda
Description:  Due to vacations, there are no written reports this month.
3.1. Commendations / Recognition / Proclamations
3.2. Superintendent's Report
Speaker(s):  Nancy Sandlin
3.3. Business Report
3.3.1. Budget Report
3.4. Director of Federal Programs and Technology ESSER III Application Report and Public Comment
Speaker(s):  Stacey Matheson
4. Consent Agenda
4.1. Board Minutes from the Special Meeting on June 21, 2021.
4.2. Board Minutes for the Regular Meeting on June 21, 2021.
4.3. Board Minutes for the Special Meeting - Board Workshop on July 5, 2021.
4.4. Board Minutes for the Special Meeting - July 5, 2021.
4.5. Danbury ISD Regular Board Meeting Schedule for 2021-2022.
4.6. Student Code of Conduct
4.7. Cash Flow - June 2021
5. General Business Agenda:  The Board will consider, discuss, and take action as needed:
5.1. Consider request to accept amended application from Myrtle Solar, LLC.
Speaker(s):  Bill Eggleston and Mali Hanley
5.2. Consideration and Possible Approval of a Public Hearing Date on the Danbury ISD 2021-2022 Budget and Proposed Tax Rate.
5.3. Consideration and possible approval of new position:  Child Nutrition Services Director
5.4. Review updated (LEGAL) policies and act on (LOCAL) policies contained in TASB Localized Policy Manual Update 117.
5.5. Consider and Possibly Approve Additional Administrative Stipends for Administrative Assistant and Curriculum, Instruction, and Assessment.
5.6. Consider and Possibly Approve a Contract for a Curriculum, Instruction and Assessment Position for the 2021-2022 school year.
5.7. Discussion of the Danbury ISD Dress and Grooming Code 2021-2022.
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 Employment Recommendation(s).
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. Consideration and possible approval of Employment Recommendation(s).
9. Adjournment
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