December 12, 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.(a) Recognition- Academic All District, Academic All State, and Middle School Academic UIL
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3.(b) Superintendent's Report
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3.(c) Principal Report- Secondary Campus
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3.(d) Principal Report- Elementary Campus
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3.(e) Education Foundation Year Reveiw
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4. Consent Agenda
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4.(a) Board Minutes from the November 14th Public Hearing and Regular Board Meeting
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4.(b) Cash Flow Report
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4.(c) Investment Report
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4.(d) Budget Amendment(s)
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4.(e) Business Report
Speaker(s):
Barbara Sharp
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4.(e)1. Check Register
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4.(f) Collection Report
Speaker(s):
Mike Darlow
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.(a) Presentation of the 2021-2022 financial audit by a representative of Belt Harris, Pechacek, LLLP
Consideration and possible acceptance and approval of 2021-2022 financial audit. |
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5.(b) Consideration and possible approval of the Representation Letter.
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5.(c) Review and possibly approve the resolution to update signers on Heartland accounts.
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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.(a) 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
Discuss employment recommendations for
-Second Grade Teacher
-4th Grade Mth Teacher
-High School Spanish Teacher
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6.(b)
551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices
Discuss for possible approval Danbury ISD Multihazard Emergency Plan "EOP". |
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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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9. Adjournment
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