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Meeting Agenda
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1. Call to Order
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2. Informational Report Agenda
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2.1. Commendations / Recognition / Proclamations
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2.2. Superintendent's Report
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2.3. Business Report
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3. Public Comment
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4. Consent Agenda
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4.1. Board Minutes from the May 15th Regular Board Meeting
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4.2. Cash Flow Report
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4.3. Investment Report
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4.4. Budget Amendment(s)
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4.5. Fund Balance and Bond Report
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4.6. Check Register
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Policy Update 121
(LEGAL) policies- Review (LOCAL) policies- Review and possibly approve CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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5.2. Update Authorized Signatories
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5.3. Review and approve the 2023-2024 Danbury ISD Regular School Board Meeting Schedule
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5.4. Review and approve Danbury ISD 2023-2024 Dress Code
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5.5. Review and possibly approve the Danbury ISD 2023-2024 Compensation Plan
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5.6. Consider and approve the final version of the DISD District of Innovation Plan
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5.7. Consider and approve authorizing the Superintendent to issue an RFQ for an architect to meet the future needs of the district.
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5.8. Consider and approve authorizing the superintendent to issue an RFQ for an engineer to meet the future needs of the district.
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5.9. Review and approve the Danbury Independent School District Resolution Regarding Special Education Shared Services Agreement With The Brazoria-Fort Bend Regional Day School Program For The Deaf Shared Services Arrangement
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5.10. Review and possibly approve Property and Liability Insurance Renewal
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5.11. Review and take possible action on the memo regarding a receptionist position.
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Informational Report Agenda
|
|
| Subject: |
2.1. Commendations / Recognition / Proclamations
|
|
| Subject: |
2.2. Superintendent's Report
|
|
| Subject: |
2.3. Business Report
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Board Minutes from the May 15th Regular Board Meeting
|
|
| Subject: |
4.2. Cash Flow Report
|
|
| Subject: |
4.3. Investment Report
|
|
| Subject: |
4.4. Budget Amendment(s)
|
|
| Subject: |
4.5. Fund Balance and Bond Report
|
|
| Subject: |
4.6. Check Register
|
|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Policy Update 121
(LEGAL) policies- Review (LOCAL) policies- Review and possibly approve CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
|
| Subject: |
5.2. Update Authorized Signatories
|
|
| Subject: |
5.3. Review and approve the 2023-2024 Danbury ISD Regular School Board Meeting Schedule
|
|
| Subject: |
5.4. Review and approve Danbury ISD 2023-2024 Dress Code
|
|
| Subject: |
5.5. Review and possibly approve the Danbury ISD 2023-2024 Compensation Plan
|
|
| Subject: |
5.6. Consider and approve the final version of the DISD District of Innovation Plan
|
|
| Subject: |
5.7. Consider and approve authorizing the Superintendent to issue an RFQ for an architect to meet the future needs of the district.
|
|
| Subject: |
5.8. Consider and approve authorizing the superintendent to issue an RFQ for an engineer to meet the future needs of the district.
|
|
| Subject: |
5.9. Review and approve the Danbury Independent School District Resolution Regarding Special Education Shared Services Agreement With The Brazoria-Fort Bend Regional Day School Program For The Deaf Shared Services Arrangement
|
|
| Subject: |
5.10. Review and possibly approve Property and Liability Insurance Renewal
|
|
| Subject: |
5.11. Review and take possible action on the memo regarding a receptionist position.
|
|
| Subject: |
6. Adjournment
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