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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 / Proclamation |
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3.2. Presentation by DISD Financial Advisor, Doug Whitt, and Discussion of Bond and I&S Tax Rate Management Options
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3.3. Danbury ISD Education Foundation Report
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3.4. Facilities Planning Committee Report
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3.5. Superintendent's Report
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3.6. Business Report
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3.7. Trustee Training Hours Report
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4. Consent Agenda
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4.1. Board Minutes from the Regular Meeting on March 21, 2022.
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4.2. Required TEKS Certification for Instructional Materials Allotment
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4.3. Interlocal Participation Agreement between Danbury ISD and TASK Risk Management Fund
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4.4. Cash Flow Report
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4.5. Investment Report
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4.6. Budget Amendment(s)
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Consider and Possibly Approve the Limited Open Enrollment (LOE) Process.
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5.2. Consider and Possibly Amend the Criteria for the Grandparent Affidavit privilege for DISD to include: 1) grandparent pick-up or bus delivery to grandparent's home, (2) responsible for after-school care at least 60% of the time (3 out of 5 days per week), and (3) Grandparents must be on the Emergency Contact list.
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5.3. Consider and Possibly Approve Pre-Kindergarten Tuition Charge
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5.4. Consider and Possibly Approve a Change of High School Course Offerings
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5.5. Discuss Attendance Process, Procedures, and Policies
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5.6. Consider and Possibly Approve Fixing the Drainage on the Field and Resurfacing the Track.
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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:
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6.1. Deliberate and receive legal advice with regard to the purchase of real property.
Texas Government Code Sections 551-071, 551.129, and 551.072 |
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6.2. Consideration of employment recommendations.
Texas Government Code Section 551.074 |
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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. Possible action regarding matters discussed in closed session.
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8.2. Consideration and possible approval of employment recommendations.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. Informational Report Agenda
|
|
| Subject: |
3.1. Commendations / Recognition / Proclamation |
|
| Subject: |
3.2. Presentation by DISD Financial Advisor, Doug Whitt, and Discussion of Bond and I&S Tax Rate Management Options
|
|
| Speaker(s): |
Douglas Whitt, SAMCO Capital
|
|
| Subject: |
3.3. Danbury ISD Education Foundation Report
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|
| Speaker(s): |
Celia Lewis
|
|
| Subject: |
3.4. Facilities Planning Committee Report
|
|
| Subject: |
3.5. Superintendent's Report
|
|
| Speaker(s): |
Nancy Sandlin
|
|
| Subject: |
3.6. Business Report
|
|
| Speaker(s): |
Barbara Sharp
|
|
| Subject: |
3.7. Trustee Training Hours Report
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Board Minutes from the Regular Meeting on March 21, 2022.
|
|
| Subject: |
4.2. Required TEKS Certification for Instructional Materials Allotment
|
|
| Speaker(s): |
Cheri Hart
|
|
| Subject: |
4.3. Interlocal Participation Agreement between Danbury ISD and TASK Risk Management Fund
|
|
| Subject: |
4.4. Cash Flow Report
|
|
| Subject: |
4.5. Investment Report
|
|
| Subject: |
4.6. Budget Amendment(s)
|
|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Consider and Possibly Approve the Limited Open Enrollment (LOE) Process.
|
|
| Subject: |
5.2. Consider and Possibly Amend the Criteria for the Grandparent Affidavit privilege for DISD to include: 1) grandparent pick-up or bus delivery to grandparent's home, (2) responsible for after-school care at least 60% of the time (3 out of 5 days per week), and (3) Grandparents must be on the Emergency Contact list.
|
|
| Subject: |
5.3. Consider and Possibly Approve Pre-Kindergarten Tuition Charge
|
|
| Subject: |
5.4. Consider and Possibly Approve a Change of High School Course Offerings
|
|
| Subject: |
5.5. Discuss Attendance Process, Procedures, and Policies
|
|
| Subject: |
5.6. Consider and Possibly Approve Fixing the Drainage on the Field and Resurfacing the Track.
|
|
| 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:
|
|
| Subject: |
6.1. Deliberate and receive legal advice with regard to the purchase of real property.
Texas Government Code Sections 551-071, 551.129, and 551.072 |
|
| Subject: |
6.2. Consideration of employment recommendations.
Texas Government Code Section 551.074 |
|
| Subject: |
7. Reconvene in Open Meeting
|
|
| Subject: |
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
| Subject: |
8.1. Possible action regarding matters discussed in closed session.
|
|
| Subject: |
8.2. Consideration and possible approval of employment recommendations.
|
|
| Subject: |
9. Adjournment
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