September 18, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Informational Report Agenda

2.1. Commendations / Recognition / Proclamations

2.2. Superintendent's Report

2.3. Business Report

3. Public Comment

4. Consent Agenda

4.1. Board Minutes from the Regular Meeting on August 16th and The Special Meeting with Public Hearing on August 31st. 

4.2. Cash Flow Report

4.3. Investment Report

4.4. Budget Amendment(s)

4.5. Check Register

4.6. T-TESS Appraisal Calendar, 2023-2024

4.7. T-TESS Appraisers 2023-2024

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

5.1. Resolution Nominating Candidates For a Position on The Board of Directors of The Brazoria County Appraisal District. 

5.2. Review and possibly approve the proposal for roof repairs. 

5.3. Approve the Delegation of Signature Authority Approval authorizing Mike Homann to sign for all matters in relation to obtaining titles of all DSD owned vehicles. 

5.4. Review and approve the 2023-2024 PIA calendar.

5.5. Discuss possible improvements to Danbury ISD facilities. 

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 for the following purposes:

6.1. Review and possibly approve recommended employee contract.

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