February 14, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
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3. Informational Report Agenda
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3.1. Commendations / Recognition / Proclamations
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3.1.1. DHS Cheerleaders
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3.1.2. College Board / National Rural and Small-Town Recognition Program
Seth Ziegler |
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3.2. Superintendent's Report
Speaker(s):
Nancy Sandlin
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3.3. Business Report
Speaker(s):
Barbara Sharp
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3.4. Administrator Reports
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4. Consent Agenda
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4.1. Board Minutes from the Regular Meeting on January 24, 2022.
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4.2. School District Depositories Contract
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4.3. Consider and Possibly Approve a PA System for the High School, Middle School, Band Halls, Ag Building, and Annex.
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4.4. Authorization for use of ESC Region 19 Allied States Cooperative.
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4.5. Cash Flow Report
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4.6. Investment Report
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4.7. Budget Amendment Transfer Requests
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Consider and Possibly Approve the Dedication of Two Classrooms in the Annex to the Danbury ISD Museum.
Speaker(s):
Ken Piper
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5.2. Consider and Possibly Approve the 2022-2023 Danbury ISD School Calendar.
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5.3. Consider and possibly approve a change to the Employee Manual to include managing time-off on, before, or after half-days, staff development days, holidays, or testing days only through Board or Superintendent approval.
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5.4. Consider and Possibly Adopt the DISD School Board Vision and Mission Statements.
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5.5. Consider and Possibly Approve the Removal of the ESL Stipulation on teacher contracts for those who have not completed the teacher certification program.
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5.6. Discuss and Consider Changes to the Board Operating Procedures
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6. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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6.1. Consider Administrative Contracts
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6.2. Consideration of Resignations.
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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8.1. Consideration and possible approval of Administrator Contracts.
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8.2. Consideration and approval of Resignation(s).
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9. Adjournment
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