January 27, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Informational Report Agenda
|
2.(a) Commendations / Recognition / Proclamations
|
2.(a)1. School Board Recognition
|
2.(a)2. Elementary and Middle School Academic UIL
|
2.(a)3. Area Band Competiton
|
2.(b) Superintendent's Report
|
2.(c) Presentation of Educational Planning Guide
|
3. Public Comment
|
4. Adjour to Public Hearing
|
4.(a) Presentation of 2023-2024 Texas Academic Performance Report (TAPR)
|
5. Reconvene in an Open Meeting
|
6. Consent Agenda
|
6.(a) Board Minutes from the Regular Meeting December 16, 2024
|
6.(b) Cash Flow Report
|
6.(c) Budget Amendment(s)
|
6.(d) Check Register
|
7. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
7.(a) Review and approve the Resolution Extending Depository Contract for Funds Of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
|
7.(b) School Board Election on May 3rd, 2025
|
7.(b)1. Review and approve the Order of General Election
|
7.(b)2. Review and approve the Danbury ISD Joint Election Contract
|
7.(b)3. Review and approve the Resolution to Elect Board Members by Position
|
7.(b)4. Review and approve the Resolution Authorizing Joint, In-Person, Early Voting
|
7.(c) POLICY UPDATE 124
Review (LEGAL) Policies Review and Approve (LOCAL) Policies: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
7.(d) Presentation of the 2023-2024 financial audit
Consideration and possible acceptance and approval of 2023-2024 financial audit. |
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)
|
8.(b) Pursuant to Texas Government Code 551.072 deliberate the purchase, exchange, lease, or value of real property, specifically sale of TRACT 2: LOT 75, BLOCK 3 of SHADOW BEND SUBDIVISION in Brazoria County, Texas.
|
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
|