June 17, 2024 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) Commendations / Recognition / Proclamations
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2.(b) Superintendent's Report
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2.(c) Business Report
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2.(d) Dual Enrollment and STAAR Reports
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3. Public Comment
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4. Consent Agenda
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4.(a) Board Minutes from the Regular Meeting May 20, 2024
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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) Check Register
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.(a) Accept board member resignation and approve to fill vacancy by appointment
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5.(b) Consider and approve a particular candidate for appointment to the Danbury ISD Board of Trustees (Position No. 6) vacancy.
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5.(c) Oath of Office
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5.(d) Update Authorized Signatories
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5.(e) Review and approve the 2024-2025 Danbury ISD Regular School Board Meeting Schedule
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5.(f) Review and approve the 2024-2025 PIA Calendar
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5.(g) Review and approve Danbury ISD 2024-2025 Dress Code
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5.(h) Review and possibly approve the DISD 2024-2025 Compensation Plan
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5.(i) Policy Update 123:
Review changes to (LEGAL) Policies Review and approve (LOCAL) Policies: BBD(LOCAL) BBFA(LOCAL) CCGB(LOCAL) CKC(LOCAL) CKEA(LOCAL) CQC(LOCAL) DGBA(LOCAL) EEH(LOCAL) EF(LOCAL) EFA(LOCAL) EFB(LOCAL) FNG(LOCAL) GF(LOCAL) |
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5.(j) Review and approve the MOU Between Danbury Independent School District Police Department and City of Danbury Police Department.
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5.(k) Review and approve the MOU Between Danbury Independent School District Police Department and Brazoria County Precinct 2 Constable's Office
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5.(l) Review and approve the MOU between Danbury Independent School District Police Department and Brazoria County Sheriff's Office
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5.(m) Bond
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5.(m)1. Outstanding Debt Service
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5.(m)2. Preliminary Bond Redemption Analysis
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5.(m)3. A resolution calling for redemption certain currently outstanding district obligations; delegating to certain district officials and staff the authority to execute related documentation; and other matters in connection therewith
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5.(n) Review and approve Proposal from Jaco Roofing for Administration building.
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5.(o) Review and approve proposal from 3sixtyintegrated for doors at the High school and Annex
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6. Adjournment
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