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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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2.4. Dual Enrollment and STAAR Reports
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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 May 20, 2024
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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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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Accept board member resignation and approve to fill vacancy by appointment
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5.2. Consider and approve a particular candidate for appointment to the Danbury ISD Board of Trustees (Position No. 6) vacancy.
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5.3. Oath of Office
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5.4. Update Authorized Signatories
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5.5. Review and approve the 2024-2025 Danbury ISD Regular School Board Meeting Schedule
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5.6. Review and approve the 2024-2025 PIA Calendar
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5.7. Review and approve Danbury ISD 2024-2025 Dress Code
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5.8. Review and possibly approve the DISD 2024-2025 Compensation Plan
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5.9. Policy Update 123:
Review changes to (LEGAL) Policies Review and approve (LOCAL) Policies: BBD(LOCAL) BBFA(LOCAL) CCGB(LOCAL) CKC(LOCAL) CKEA(LOCAL) CQC(LOCAL) DGBA(LOCAL) EEH(LOCAL) EF(LOCAL) EFA(LOCAL) EFB(LOCAL) FNG(LOCAL) GF(LOCAL) |
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5.10. Review and approve the MOU Between Danbury Independent School District Police Department and City of Danbury Police Department.
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5.11. Review and approve the MOU Between Danbury Independent School District Police Department and Brazoria County Precinct 2 Constable's Office
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5.12. Review and approve the MOU between Danbury Independent School District Police Department and Brazoria County Sheriff's Office
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5.13. Bond
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5.13.1. Outstanding Debt Service
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5.13.2. Preliminary Bond Redemption Analysis
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5.13.3. A resolution calling for redemption certain currently outstanding district obligations; delegating to certain district officials and staff the authority to execute related documentation; and other matters in connection therewith
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5.14. Review and approve Proposal from Jaco Roofing for Administration building.
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5.15. Review and approve proposal from 3sixtyintegrated for doors at the High school and Annex
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2024 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: |
2.4. Dual Enrollment and STAAR Reports
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Board Minutes from the Regular Meeting May 20, 2024
|
|
| Subject: |
4.2. Cash Flow Report
|
|
| Subject: |
4.3. Investment Report
|
|
| Subject: |
4.4. Budget Amendment(s)
|
|
| Subject: |
4.5. Check Register
|
|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Accept board member resignation and approve to fill vacancy by appointment
|
|
| Subject: |
5.2. Consider and approve a particular candidate for appointment to the Danbury ISD Board of Trustees (Position No. 6) vacancy.
|
|
| Subject: |
5.3. Oath of Office
|
|
| Subject: |
5.4. Update Authorized Signatories
|
|
| Subject: |
5.5. Review and approve the 2024-2025 Danbury ISD Regular School Board Meeting Schedule
|
|
| Subject: |
5.6. Review and approve the 2024-2025 PIA Calendar
|
|
| Subject: |
5.7. Review and approve Danbury ISD 2024-2025 Dress Code
|
|
| Subject: |
5.8. Review and possibly approve the DISD 2024-2025 Compensation Plan
|
|
| Subject: |
5.9. Policy Update 123:
Review changes to (LEGAL) Policies Review and approve (LOCAL) Policies: BBD(LOCAL) BBFA(LOCAL) CCGB(LOCAL) CKC(LOCAL) CKEA(LOCAL) CQC(LOCAL) DGBA(LOCAL) EEH(LOCAL) EF(LOCAL) EFA(LOCAL) EFB(LOCAL) FNG(LOCAL) GF(LOCAL) |
|
| Subject: |
5.10. Review and approve the MOU Between Danbury Independent School District Police Department and City of Danbury Police Department.
|
|
| Subject: |
5.11. Review and approve the MOU Between Danbury Independent School District Police Department and Brazoria County Precinct 2 Constable's Office
|
|
| Subject: |
5.12. Review and approve the MOU between Danbury Independent School District Police Department and Brazoria County Sheriff's Office
|
|
| Subject: |
5.13. Bond
|
|
| Subject: |
5.13.1. Outstanding Debt Service
|
|
| Subject: |
5.13.2. Preliminary Bond Redemption Analysis
|
|
| Subject: |
5.13.3. A resolution calling for redemption certain currently outstanding district obligations; delegating to certain district officials and staff the authority to execute related documentation; and other matters in connection therewith
|
|
| Subject: |
5.14. Review and approve Proposal from Jaco Roofing for Administration building.
|
|
| Subject: |
5.15. Review and approve proposal from 3sixtyintegrated for doors at the High school and Annex
|
|
| Subject: |
6. Adjournment
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