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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. Informational Report Agenda
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3.1. Commendations / Recognition / Proclamations
Maria Guitierrez - gave Heimlich maneuver to student who was choking Cassie Lausch-got nurse and kept other students calm Girl's Basketball Team Second Team All District--Sadie Meeks Honorable Mention--Taylor Henken, Grace Lambert, Lilly Schraven, Emily Parra Academic All District--Brynlee Auer, Jaci Frank, Savana Henken, Taylor Henken, Grace Lambert, Mackinzee Nicholson, Lilly Schraven Boy's Basketball Team in the Play-Offs Owen Machacek Ethan Cloudt Kadin Munson Blake Neubaurer Victor Romero Austin Whitaker Michael Goudy Luis Estrada Mason Mitchell Rayden Toberts Managers Clayton Johnson and Camron Barmettler |
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3.2. Superintendent's Report
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3.3. Business Report
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3.4. Safety/Technology Report
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4. Consent Agenda
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4.1. Board Minutes for the Special Meeting on Februrary 8, 2022.
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4.2. Board Minutes for the Public Hearing on February 14, 2022.
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4.3. Board Minutes for the Regular Meeting on February 14, 2022.
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4.4. Board Minutes from the Special Meeting on March 7, 2022.
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4.5. Investment Report
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4.6. Budget Amendment(s)
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4.7. Cash Flow Report
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Certification of Unopposed Candidates for the DISD School Board Trustee Election - May 7, 2022.
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5.2. Order of Cancellation - Danbury ISD School Board Trustee Election - May 7, 2022.
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5.3. Consideration and possible approval of Tax Resale of Property Held in Trust.
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5.4. Discuss and Possibly Approve Volunteer Guidelines and GKG R-1 Policy Adoption.
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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:
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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6.1. Consideration of employment recommendations for professional personnel.
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6.2. Consideration of Resignations.
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6.3. Deliberate and receive legal advice with regard to the purchase of real property. (Texas Government Code §§551.071, 551.129, and 551.072).
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6.4. Consultation with legal counsel regarding possible additions or revisions to professional contracts, policies, and/or employee handbooks regarding expectations for employee conduct, including matters potentially related, but not limited, to Policies DFBB(LOCAL) and DH(EXHBIT), pursuant to Texas Government Code sections 551.071, 551.174, and 551.129.
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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8.1. Consideration and possible approval of employment recommendations of professional personnel.
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8.2. Consideration and possible approval of resignations.
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8.3. Action, if any, regarding items discussed in closed session.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Public Comment
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|
| Subject: |
3. Informational Report Agenda
|
|
| Subject: |
3.1. Commendations / Recognition / Proclamations
Maria Guitierrez - gave Heimlich maneuver to student who was choking Cassie Lausch-got nurse and kept other students calm Girl's Basketball Team Second Team All District--Sadie Meeks Honorable Mention--Taylor Henken, Grace Lambert, Lilly Schraven, Emily Parra Academic All District--Brynlee Auer, Jaci Frank, Savana Henken, Taylor Henken, Grace Lambert, Mackinzee Nicholson, Lilly Schraven Boy's Basketball Team in the Play-Offs Owen Machacek Ethan Cloudt Kadin Munson Blake Neubaurer Victor Romero Austin Whitaker Michael Goudy Luis Estrada Mason Mitchell Rayden Toberts Managers Clayton Johnson and Camron Barmettler |
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| Subject: |
3.2. Superintendent's Report
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| Speaker(s): |
Nancy Sandlin
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| Subject: |
3.3. Business Report
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| Speaker(s): |
Barbara Sharp
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| Subject: |
3.4. Safety/Technology Report
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| Speaker(s): |
Chief Shane Bracken and Colin Mossbarger
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| Subject: |
4. Consent Agenda
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| Subject: |
4.1. Board Minutes for the Special Meeting on Februrary 8, 2022.
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| Subject: |
4.2. Board Minutes for the Public Hearing on February 14, 2022.
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|
| Subject: |
4.3. Board Minutes for the Regular Meeting on February 14, 2022.
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|
| Subject: |
4.4. Board Minutes from the Special Meeting on March 7, 2022.
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|
| Subject: |
4.5. Investment Report
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|
| Subject: |
4.6. Budget Amendment(s)
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|
| Subject: |
4.7. Cash Flow Report
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|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Certification of Unopposed Candidates for the DISD School Board Trustee Election - May 7, 2022.
|
|
| Subject: |
5.2. Order of Cancellation - Danbury ISD School Board Trustee Election - May 7, 2022.
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|
| Subject: |
5.3. Consideration and possible approval of Tax Resale of Property Held in Trust.
|
|
| Subject: |
5.4. Discuss and Possibly Approve Volunteer Guidelines and GKG R-1 Policy Adoption.
|
|
| Subject: |
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:
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: |
6.1. Consideration of employment recommendations for professional personnel.
|
|
| Subject: |
6.2. Consideration of Resignations.
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|
| Subject: |
6.3. Deliberate and receive legal advice with regard to the purchase of real property. (Texas Government Code §§551.071, 551.129, and 551.072).
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|
| Subject: |
6.4. Consultation with legal counsel regarding possible additions or revisions to professional contracts, policies, and/or employee handbooks regarding expectations for employee conduct, including matters potentially related, but not limited, to Policies DFBB(LOCAL) and DH(EXHBIT), pursuant to Texas Government Code sections 551.071, 551.174, and 551.129.
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| Subject: |
7. Reconvene in Open Meeting
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|
| Subject: |
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
| Subject: |
8.1. Consideration and possible approval of employment recommendations of professional personnel.
|
|
| Subject: |
8.2. Consideration and possible approval of resignations.
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|
| Subject: |
8.3. Action, if any, regarding items discussed in closed session.
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| Subject: |
9. Adjournment
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