August 14, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Public Comment

3. Informational Report Agenda

3.1. Commendations / Recognition / Proclamations:
Filipps Cafe for providing breakfast for all DISD staff at convocation. 
Education Foundation for providing lunch for all DISD staff at convocation
Danbury Baptist Church for providing lunch for all staff on August 8th

3.2. Superintendent's Report

3.3. Business Report

3.3.1. Review the Proposed 2023-2024 DISD Budget and Tax Rate

4. Consent Agenda

4.1. Board Minutes from the Regular Meeting July 24, 2023

4.2. Check Register

4.3. Cash Flow Report

4.4. Budget Amendment(s)

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

5.1. Review and approve the Interlocal Agreement Between Danbury ISD and the Brazoria County Health Department

5.2. Review and approve the Renewal of Membership in Walsh Gallego's Retainer Program

5.3. Review and approve changes to the Junior High Football stipends for the 2023-2024 school year.

5.4. Review and approve the addition of a Danbury ISD P.D. Officer position. 

5.5. Consider and take possible action on setting the Public Hearing Date on the Danbury ISD 2023-2024 Budget & Proposed Tax Rate

5.6. Review and approve the 2023-2024 MOU with the  Danbury ISD Education Foundation.

5.7. Consider and approve meal prices for the 2023-2024 school year.

5.8. Review and Approve the Resolution for Extracurricular Status of of a 4-H Organization. 

5.9. Review and approve the Adjunct Faculty Request and agreement with  Texas A&M AgriLife Extension Service.  

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.

1. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
   1. Consider hiring professional, and non-professional personnel
   2. Consider renewals, non-renewals, and terminations of contracts for professional and nonprofessional personnel
   3. Consider Amendment to Superintendent Contract, and related actions

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).

9. Adjournment