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Meeting Agenda
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1. Call to Order
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2. Public Comment
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3. 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:
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3.1. Section 551.072 - For the purpose of considering the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the government body in negotiations with a third person.
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3.1.1. Board Members will tour construction areas of Danbury ISD.
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3.1.2. Discussion of property acquisition.
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3.2. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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3.2.1. Consideration of Employment Recommendation(s).
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4. Reconvene in Open Meeting
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5. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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5.1. Consideration and possible approval of Employment Recommendation(s).
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6. Informational Report Agenda
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6.1. Commendations / Recognition / Proclamations
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6.2. Superintendent's Report
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6.3. Business Report
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6.4. Curriculum, Instruction, and Assessment Report
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6.5. Director of Federal Programs and Technology Applications Report
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6.6. Elementary School Report / Instructional Specialist Report
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6.7. Secondary Schools Report
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6.8. Technology Report CIPPA Guidelines
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6.9. Maintenance/Transportation/Food Service
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6.10. Athletics Report
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6.11. Police Department
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7. Consent Agenda
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7.1. Board Minutes for the Regular Meeting on September 27, 2021.
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7.2. Cash Flow Report - September 2021
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7.3. Investment Report
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7.4. Budget Amendment Transfer Form
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7.5. Addition/Deletion of Authorized LOGIC (Local Government Investment Cooperative) Representative
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7.6. Resolution changing Authorized Representatives for LOGIC (Local Government Investment Cooperative)
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7.7. Addition/Deletion of Authorized TexPool Representative
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7.8. Lease Agreement between Danbury ISD and the Tri-Bayou Little League Baseball Association.
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8. General Business Agenda: The Board will consider, discuss, and take action as needed:
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8.1. Discussion and possible board action to ratify extension request for the approval of pending Application Cottonwood Bayou Solar II, LLC, Texas Comptroller File (No. 1591), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
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8.2. Approve Resolution Creating Cottonwood Bayou II Reinvestment Zone No. 1
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8.3. Consider and adopt Findings under the Texas Economic Development Act on the Application of Cottonwood Bayou Solar II, LLC, Comptroller Application No: 1591, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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8.4. Discussion and possible Board action to consider the waiver of job creation requirement requested by Cottonwood Bayou Solar II, LLC.
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8.5. Consider and approve Agreement with Cottonwood Bayou Solar II, LLC, Comptroller Application No: 1591, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 25, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. 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:
|
|
| Subject: |
3.1. Section 551.072 - For the purpose of considering the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the government body in negotiations with a third person.
|
|
| Subject: |
3.1.1. Board Members will tour construction areas of Danbury ISD.
|
|
| Subject: |
3.1.2. Discussion of property acquisition.
|
|
| Subject: |
3.2. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
3.2.1. Consideration of Employment Recommendation(s).
|
|
| Subject: |
4. Reconvene in Open Meeting
|
|
| Subject: |
5. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
| Subject: |
5.1. Consideration and possible approval of Employment Recommendation(s).
|
|
| Subject: |
6. Informational Report Agenda
|
|
| Subject: |
6.1. Commendations / Recognition / Proclamations
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|
| Subject: |
6.2. Superintendent's Report
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|
| Speaker(s): |
Nancy Sandlin
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| Subject: |
6.3. Business Report
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| Speaker(s): |
Barbara Sharp
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| Subject: |
6.4. Curriculum, Instruction, and Assessment Report
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| Speaker(s): |
Cheri Hart
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| Subject: |
6.5. Director of Federal Programs and Technology Applications Report
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| Speaker(s): |
Stacey Matheson
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| Subject: |
6.6. Elementary School Report / Instructional Specialist Report
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| Speaker(s): |
Jennifer Williams
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| Subject: |
6.7. Secondary Schools Report
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| Speaker(s): |
Kimberly Ziehl
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| Subject: |
6.8. Technology Report CIPPA Guidelines
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| Speaker(s): |
Colin Mossbarger
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| Subject: |
6.9. Maintenance/Transportation/Food Service
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| Speaker(s): |
Disa Schulze
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| Subject: |
6.10. Athletics Report
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| Speaker(s): |
Trey Herrmann
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| Subject: |
6.11. Police Department
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| Speaker(s): |
Chief Shane Bracken
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| Subject: |
7. Consent Agenda
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| Subject: |
7.1. Board Minutes for the Regular Meeting on September 27, 2021.
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| Subject: |
7.2. Cash Flow Report - September 2021
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|
| Subject: |
7.3. Investment Report
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|
| Subject: |
7.4. Budget Amendment Transfer Form
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| Speaker(s): |
Barbara Sharp
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| Subject: |
7.5. Addition/Deletion of Authorized LOGIC (Local Government Investment Cooperative) Representative
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|
| Subject: |
7.6. Resolution changing Authorized Representatives for LOGIC (Local Government Investment Cooperative)
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|
| Subject: |
7.7. Addition/Deletion of Authorized TexPool Representative
|
|
| Subject: |
7.8. Lease Agreement between Danbury ISD and the Tri-Bayou Little League Baseball Association.
|
|
| Subject: |
8. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
8.1. Discussion and possible board action to ratify extension request for the approval of pending Application Cottonwood Bayou Solar II, LLC, Texas Comptroller File (No. 1591), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
|
|
| Subject: |
8.2. Approve Resolution Creating Cottonwood Bayou II Reinvestment Zone No. 1
|
|
| Subject: |
8.3. Consider and adopt Findings under the Texas Economic Development Act on the Application of Cottonwood Bayou Solar II, LLC, Comptroller Application No: 1591, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
|
|
| Subject: |
8.4. Discussion and possible Board action to consider the waiver of job creation requirement requested by Cottonwood Bayou Solar II, LLC.
|
|
| Subject: |
8.5. Consider and approve Agreement with Cottonwood Bayou Solar II, LLC, Comptroller Application No: 1591, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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| Subject: |
9. Adjournment
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