October 16, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Informational Report Agenda
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2.1. Commendations / Recognition / Proclamations
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2.1.1. Texas Governor Greg Abbott's Proclomation: October 2023 Principal Appreciation Month
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2.2. Superintendent's Report
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2.3. Business Report
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3. Public Comment
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4. Consent Agenda
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4.1. Board Minutes from the September 18th, 2023 Regular Meeting
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4.2. Cash Flow Report
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4.3. Budget Amendment(s)
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4.4. Check Register
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Review and possibly approve Proposed Revisions to DEC(LOCAL)
Compensation and Benefits Leaves and Absences: Line of Duty Illness or Injury Leave of Abence |
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5.2. Discuss and possibly approve resolution concerning cash management and investment policy.
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5.3. Consider and approve the Lease Agreement with Danbury ISD Alumni Association
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5.4. Consider and approve the purchase of two Ice Machines from Commercial Kitchen.
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5.5. Consider and approve the Resolution Approving the Disposal of Obsolete and/or Surplus Property.
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5.6. Consider and take possible action to approve the ranking of Architects based on their demonstrated competence and qualifications for the projects determined to be in the best interest of the district, including possible delegation of authority to the Superintendent to negotiate and execute a contract.
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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:
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6.1.
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7. Reconvene in Open Meeting
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8. Adjournment
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