March 20, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Public Comment
|
|
3. Informational Report Agenda
|
|
3.1. Recognitions
|
|
3.2. Superintendent's Report
|
|
4. Consent Agenda
|
|
4.1. Board Minutes from the February 13th Regular Board Meeting.
|
|
4.2. Business Report
|
|
4.2.1. Check Register
|
|
4.2.2. Cash Flow Report
|
|
4.2.3. Investment Report
|
|
4.2.4. Budget Amendment(s)
|
|
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
5.1. Intent to Renew District of Innovation (DOI)
|
|
5.2. Approve Danbury ISD 2023-2024 School Calendar
|
|
5.3. Discuss and possibly approve the Resolution Approving the Disposal of Obsolete and/or Surplus Property
|
|
5.4. Discuss Intruder Alert Audit- Elementary Campus
|
|
5.5. 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:
|
|
6.1. 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).
|
|
8.1. Consideration and possible approval of employment recommendations discussed in executive session.
|
|
9. Adjournment
|