June 19, 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 May 15th Regular Board Meeting

4.2. Cash Flow Report

4.3. Investment Report

4.4. Budget Amendment(s)

4.5. Fund Balance and Bond Report

4.6. Check Register

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

5.1. Policy Update 121
(LEGAL) policies- Review

(LOCAL) policies- Review and possibly approve
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

5.2. Update Authorized Signatories 

5.3. Review and approve the 2023-2024 Danbury ISD Regular School Board Meeting Schedule

5.4. Review and approve Danbury ISD 2023-2024 Dress Code

5.5. Review and possibly approve the Danbury ISD 2023-2024 Compensation Plan

5.6. Consider and approve the final version of the  DISD District of Innovation Plan

5.7. Consider and approve authorizing the Superintendent to issue an RFQ for an architect to meet the future needs of the district. 

5.8. Consider and approve authorizing the superintendent to issue an RFQ for an engineer to meet the future needs of the district. 

5.9. Review and approve the Danbury Independent School District Resolution Regarding Special Education Shared Services Agreement  With The Brazoria-Fort Bend Regional Day School Program For The Deaf Shared Services Arrangement

5.10. Review and  possibly approve Property and Liability Insurance Renewal

5.11. Review and take possible action on the memo regarding a receptionist position. 

6. Adjournment