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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 Regular Meeting on August 16th and The Special Meeting with Public Hearing on August 31st.
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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. Check Register
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4.6. T-TESS Appraisal Calendar, 2023-2024
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4.7. T-TESS Appraisers 2023-2024
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Resolution Nominating Candidates For a Position on The Board of Directors of The Brazoria County Appraisal District.
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5.2. Review and possibly approve the proposal for roof repairs.
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5.3. Approve the Delegation of Signature Authority Approval authorizing Mike Homann to sign for all matters in relation to obtaining titles of all DSD owned vehicles.
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5.4. Review and approve the 2023-2024 PIA calendar.
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5.5. Discuss possible improvements to Danbury ISD facilities.
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6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 for the following purposes:
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6.1. Review and possibly approve recommended employee contract.
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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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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 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 Regular Meeting on August 16th and The Special Meeting with Public Hearing on August 31st.
|
|
| Subject: |
4.2. Cash Flow Report
|
|
| Subject: |
4.3. Investment Report
|
|
| Subject: |
4.4. Budget Amendment(s)
|
|
| Subject: |
4.5. Check Register
|
|
| Subject: |
4.6. T-TESS Appraisal Calendar, 2023-2024
|
|
| Subject: |
4.7. T-TESS Appraisers 2023-2024
|
|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Resolution Nominating Candidates For a Position on The Board of Directors of The Brazoria County Appraisal District.
|
|
| Subject: |
5.2. Review and possibly approve the proposal for roof repairs.
|
|
| Subject: |
5.3. Approve the Delegation of Signature Authority Approval authorizing Mike Homann to sign for all matters in relation to obtaining titles of all DSD owned vehicles.
|
|
| Subject: |
5.4. Review and approve the 2023-2024 PIA calendar.
|
|
| Subject: |
5.5. Discuss possible improvements to Danbury ISD facilities.
|
|
| Subject: |
6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 for the following purposes:
|
|
| Subject: |
6.1. Review and possibly approve recommended employee contract.
|
|
| 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: |
9. Adjournment
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|