March 20, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Public Comment

3. Informational Report Agenda

3.(a)  Recognitions

3.(b) Superintendent's Report

4. Consent Agenda

4.(a) Board Minutes from the February 13th Regular Board Meeting.

4.(b) Business Report

4.(b)1. Check Register

4.(b)2. Cash Flow Report

4.(b)3. Investment Report

4.(b)4. Budget Amendment(s)

5. General Business Agenda:  The Board will consider, discuss, and take action as needed:

5.(a) Intent to Renew District of Innovation (DOI)

5.(b) Approve Danbury ISD 2023-2024 School Calendar

5.(c) Discuss and possibly approve the Resolution Approving the Disposal of Obsolete and/or Surplus Property

5.(d) Discuss Intruder Alert Audit- Elementary Campus

5.(e) Consider and approve a resolution authorizing submission of an application to the Office of Governor. 

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 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:

6.(a) 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

        -Consider renewals, non-renewals, and terminations of contracts for professional and nonprofessional personnel. 
        -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 employment recommendations discussed in executive session. 

9. Adjournment