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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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2.1.1. Christmas Card Art winners
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2.2. Superintendent's 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 November 13th Regular Meeting
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4.2. Investment Report
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4.3. Budget Amendment(s)
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4.4. 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. Presentation of the 2022-2023 financial audit by a representative of Belt Harris, Pechacek, LLLP
Consideration and possible acceptance and approval of 2022-2023 financial audit. |
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5.2. Consideration and possible approval of the Audit Engagement Letter with Belt, Harris, Pechacek, LLLP CPA for services ending August 31, 2024.
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5.3. Policy Update 122:
Review (LEGAL) policies Review and Approve (LOCAL) policies CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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5.4. Discuss the idea of moving to a 4-day work week for the 2024-2025 school year and authorize the Superintendent to investigate and report back to the board.
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5.5. Consider and approve the purchase of the Centegix CrisisAlert Security System for Danbury ISD
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5.6. Consider and approve the JJAEP MOU for the 2023-2024 school year.
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5.7. Consider and approve the resolution to declare a good cause exception for House Bill 3
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5.8. Review the proposed adjustments to the 2024-2025 course offerings.
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5.9. Consider and approve the request for additional funding for instruments for the band.
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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: |
2.1.1. Christmas Card Art winners
|
|
| Subject: |
2.2. Superintendent's Report
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Board Minutes from the November 13th Regular Meeting
|
|
| Subject: |
4.2. Investment Report
|
|
| Subject: |
4.3. Budget Amendment(s)
|
|
| Subject: |
4.4. Check Register
|
|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Presentation of the 2022-2023 financial audit by a representative of Belt Harris, Pechacek, LLLP
Consideration and possible acceptance and approval of 2022-2023 financial audit. |
|
| Subject: |
5.2. Consideration and possible approval of the Audit Engagement Letter with Belt, Harris, Pechacek, LLLP CPA for services ending August 31, 2024.
|
|
| Subject: |
5.3. Policy Update 122:
Review (LEGAL) policies Review and Approve (LOCAL) policies CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
|
| Subject: |
5.4. Discuss the idea of moving to a 4-day work week for the 2024-2025 school year and authorize the Superintendent to investigate and report back to the board.
|
|
| Subject: |
5.5. Consider and approve the purchase of the Centegix CrisisAlert Security System for Danbury ISD
|
|
| Subject: |
5.6. Consider and approve the JJAEP MOU for the 2023-2024 school year.
|
|
| Subject: |
5.7. Consider and approve the resolution to declare a good cause exception for House Bill 3
|
|
| Subject: |
5.8. Review the proposed adjustments to the 2024-2025 course offerings.
|
|
| Subject: |
5.9. Consider and approve the request for additional funding for instruments for the band.
|
|
| Subject: |
6. Adjournment
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