September 16, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Informational Report Agenda

2.(a) Superintendent's Report

2.(b) Business Report

3. Public Comment

4. Consent Agenda

4.(a) Board Minutes from the Regular Meeting with Public Hearing on August 19, 2024

4.(b) Cash Flow Report

4.(c) Investment Report

4.(d) Budget Amendment(s)

4.(e) Check Register

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

5.(a) Consider and approve the MOU between Danbury ISD Education Foundation and Danbury Independent School District. 

5.(b) Consider and approve resolutions and interlocal agreements to join the following purchasing cooperatives:
-Southeast Texas Purchasing Cooperative
-Region 6 Education Service Center Purchasing Cooperative
-Goodbuy Purchasing Cooperative 
-Pace Purchasing Cooperative by Education Service Center Region 20
-Purchasing Solutions Alliance
-Sourcewell Cooperative Purchasing Program
-National Purchasing Cooperative
-791 Purchasing Cooperative

5.(c) Consider and approve the Resale of Property Held in Trust

5.(d) Consider and approve the resolution nominating candidates for the Board of Directors of the Brazoria County Appraisal District. 

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:

6.(a)

1. 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

7. Reconvene in Open Meeting

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

9. Adjournment