July 19, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
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3. Informational Report Agenda
Description:
Due to vacations, there are no written reports this month.
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3.(a) Commendations / Recognition / Proclamations
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3.(b) Superintendent's Report
Speaker(s):
Nancy Sandlin
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3.(c) Business Report
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3.(c)1. Budget Report
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3.(d) Director of Federal Programs and Technology ESSER III Application Report and Public Comment
Speaker(s):
Stacey Matheson
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4. Consent Agenda
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4.(a) Board Minutes from the Special Meeting on June 21, 2021.
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4.(b) Board Minutes for the Regular Meeting on June 21, 2021.
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4.(c) Board Minutes for the Special Meeting - Board Workshop on July 5, 2021.
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4.(d) Board Minutes for the Special Meeting - July 5, 2021.
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4.(e) Danbury ISD Regular Board Meeting Schedule for 2021-2022.
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4.(f) Student Code of Conduct
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4.(g) Cash Flow - June 2021
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.(a) Consider request to accept amended application from Myrtle Solar, LLC.
Speaker(s):
Bill Eggleston and Mali Hanley
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5.(b) Consideration and Possible Approval of a Public Hearing Date on the Danbury ISD 2021-2022 Budget and Proposed Tax Rate.
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5.(c) Consideration and possible approval of new position: Child Nutrition Services Director
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5.(d) Review updated (LEGAL) policies and act on (LOCAL) policies contained in TASB Localized Policy Manual Update 117.
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5.(e) Consider and Possibly Approve Additional Administrative Stipends for Administrative Assistant and Curriculum, Instruction, and Assessment.
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5.(f) Consider and Possibly Approve a Contract for a Curriculum, Instruction and Assessment Position for the 2021-2022 school year.
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5.(g) Discussion of the Danbury ISD Dress and Grooming Code 2021-2022.
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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.(a) Consideration and possible approval of Employment Recommendation(s).
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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.(a) Consideration and possible approval of Employment Recommendation(s).
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9. Adjournment
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