April 17, 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.(a) Recognitions
Elementary School Student Council |
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2.(b) Principal's Report
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2.(b)1. Review campus test preparation for the upcoming testing season
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2.(c) Superintendent's Report
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2.(c)1. Review of teacher pay in the area.
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3. Public Comment
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4. Consent Agenda
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4.(a) Business Report
Speaker(s):
Barbara Sharp
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4.(a)1. Check Register
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4.(a)2. Budget Amendment(s)
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4.(b) Consider and approve the Resolution to Become a District of Innovation.
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4.(c) Consider and Approve the TEKS certification survey.
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4.(d) Board Minutes from the March 20th Regular Meeting.
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5. Adjourn Regular Meeting
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6. Public Hearing
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6.(a) Call to Order
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6.(b) Public Input on the District of Innovation opportunity
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6.(c) Adjourn Public Hearing
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7. Reconvene Regular Meeting
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8. General Business Agenda: The Board will consider, discuss, and take action as needed:
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8.(a) Financial Update
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8.(a)1. Financial Reports
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8.(a)2. Cash Flow Report
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8.(b) Consider and approve the resolution regarding DISD 2023 Summer Hours of Operation.
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8.(c) Consider and approve the resolution giving the superintendent hiring authority from May 16th- August 14th, 2023.
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8.(d) Discuss and appoint the DEIC committee to develop the District of Innovation.
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8.(e) Consider and approve E-Rate contract as presented
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8.(f) Danbury Alumni Association- discuss plans for the museum.
Speaker(s):
Janelle Williamson, Ken Piper
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9. 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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9.(a)
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10. Reconvene in Open Meeting
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11. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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12. Adjournment
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