January 22, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Informational Report Agenda

2.(a) Commendations / Recognition / Proclamations

2.(a)1.
 Academic UIL Winners
Academic All State Football
All District Football
Academic All State Volleyball
All-Region Band
Area Honors Band

2.(b) Superintendent's Report

2.(c) Recognition of DISD School Board Members

2.(d) Presentation of Educational Planning Guide

3. Public Comment

4. Adjourn to Public Hearing

4.(a) Presentation of 2022-2023 Texas Academic Performance Report

5. Reconvene in an Open Meeting

6. Consent Agenda

6.(a) Board Minutes from the December 18th 2023 Regular Board Meeting. 

6.(b) Cash Flow Report

6.(c) Budget Amendment(s)

6.(d) Check Register

6.(e) Collection Report

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

7.(a) Discuss and take action on SB 763

7.(b) School Board Election on May 4th, 2024

7.(b)1. Resolution to Elect Board Members by Position

7.(b)2. Resolution Authorizing Joint, In-Person, Early Voting

7.(c) Danbury Girls Softball Association Lease Agreement

7.(d) Tri-Bayou Little Leage Lease Agreement

8. 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:

8.(a)

1. Superintendent Evaluation
2. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
   1. Consider hiring professional, and non-professional personnel
   2. Consider renewals, non-renewals, and terminations of contracts for professional and nonprofessional personnel
   3. Consider Amendment to Superintendent Contract, and related actions

9. Reconvene in Open Meeting

10. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).

11. Adjournment