February 14, 2022 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call to Order                 | 
| 
                    
                                        2. Public Comment                 | 
| 
                    
                                        3. Informational Report Agenda                 | 
| 
                    
                                        3.(a) Commendations / Recognition / Proclamations                 | 
| 
                    
                                        3.(a)1. DHS Cheerleaders                 | 
| 
                    
                                        3.(a)2. College Board / National Rural and Small-Town Recognition Program Seth Ziegler | 
| 
                    
                                        3.(b) Superintendent's Report                 
        Speaker(s): 
Nancy Sandlin     | 
| 
                    
                                        3.(c) Business Report                 
        Speaker(s): 
Barbara Sharp     | 
| 
                    
                                        3.(d) Administrator Reports                 | 
| 
                    
                                        4. Consent Agenda                 | 
| 
                    
                                        4.(a) Board Minutes from the Regular Meeting on January 24, 2022.                 | 
| 
                    
                                        4.(b) School District Depositories Contract                 | 
| 
                    
                                        4.(c) Consider and Possibly Approve a PA System for the High School, Middle School, Band Halls, Ag Building, and Annex.                 | 
| 
                    
                                        4.(d) Authorization for use of ESC Region 19 Allied States Cooperative.                 | 
| 
                    
                                        4.(e) Cash Flow Report                 | 
| 
                    
                                        4.(f) Investment Report                 | 
| 
                    
                                        4.(g) Budget Amendment Transfer Requests                 | 
| 
                    
                                        5. General Business Agenda:  The Board will consider, discuss, and take action as needed:                 | 
| 
                    
                                        5.(a) Consider and Possibly Approve the Dedication of Two Classrooms in the Annex to the Danbury ISD Museum.                 
        Speaker(s): 
Ken Piper     | 
| 
                    
                                        5.(b) Consider and Possibly Approve the 2022-2023 Danbury ISD School Calendar.                 | 
| 
                    
                                        5.(c) Consider and possibly approve a change to the Employee Manual to include managing time-off on, before, or after half-days, staff development days, holidays, or testing days only through Board or Superintendent approval.                 | 
| 
                    
                                        5.(d) Consider and Possibly Adopt the DISD School Board Vision and Mission Statements.                 | 
| 
                    
                                        5.(e) Consider and Possibly Approve the Removal of the ESL Stipulation on teacher contracts for those who have not completed the teacher certification program.                 | 
| 
                    
                                        5.(f) Discuss and Consider Changes to the Board Operating Procedures                 | 
| 
                    
                                        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: Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. | 
| 
                    
                                        6.(a) Consider Administrative Contracts                 | 
| 
                    
                                        6.(b) Consideration of Resignations.                 | 
| 
                    
                                        7. Reconvene in Open Meeting                 | 
| 
                    
                                        8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).                 | 
| 
                    
                                        8.(a) Consideration and possible approval of Administrator Contracts.                 | 
| 
                    
                                        8.(b) Consideration and approval of Resignation(s).                 | 
| 
                    
                                        9. Adjournment                 |