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1.
Call to Order
2.
Approval of Meeting Agenda
Order #13038 - Motion Passed: Approve the meeting agenda as presented with the removal of Agenda Item 5c - Board Policy 01.421 and associated procedures passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
3.
Presentations
3.a.
Superintendent Comments
3.b.
Student and Staff Recognition
3.c.
Personnel Notifications
Order #13039 - Motion Passed: Approve the leave request on the personnel notifications as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
4.
Approve the hiring of Superintendent of Danville Independent Schools
Order #13040 - Motion Passed: Approve Dr. Greg Ross as Superintendent of DISD, effective July 1, 2022 passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
5.
Consent Agenda
Order #13041 - Motion Passed: To approve the consent agenda as presented with the exclusion of 5.c. passed with a motion by Ms. Esther Rugerio and a second by Mr. Daniel Stanfield.
5.a.
Minutes of Previous Meetings
5.a.*.
March 2, 2022
5.a.*.
March 22, 2022
5.a.*.
April 13, 2022
5.a.*.
April 14, 2022
5.a.*.
April 20, 2022
5.b.
Mileage Report
5.c.
Board Policy 01.421 - Second Reading
5.c.*.
Procedure 01.421 AP1
5.c.*.
Procedure 01.421 AP2
6.
DISD Professional Learning Plan
Order #13042 - Motion Passed: Approve the DISD Professional Learning Plan as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
7.
DISD Non-Traditional Instruction Application
Order #13043 - Motion Passed: Approve the DISD Non-Traditional Instruction Application as presented passed with a motion by Mr. Daniel Stanfield and a second by Ms. Jennifer Pusateri.
8.
21-22 Amended District Calendar
Order #13044 - Motion Passed: Approve the 21-22 Amended District Calendar as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
9.
22-23 Start and End Times
Order #13045 - Motion Passed: Approve the 22-23 Start and End Times as presented passed with a motion by Mr. Daniel Stanfield and a second by Ms. Jennifer Pusateri.
10.
Student Worker Positions
Order #13046 - Motion Passed: Approve ten student worker positions as presented passed with a motion by Mr. Daniel Stanfield and a second by Ms. Esther Rugerio.
11.
Project Graduation Donation
Order #13047 - Motion Passed: Approve the Board of Education donation of 5 chromebooks to the 2022 Project Graduation passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
12.
Norton Center - Memorandum of Agreement
Order #13048 - Motion Passed: Approve the Norton Center MOA for 2022 Danville High School graduation passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
13.
Reports
13.a.
Finance Report - Financial Statement
Order #13049 - Motion Passed: Approval of the Financial Statement as submitted passed with a motion by Ms. Esther Rugerio and a second by Mr. Daniel Stanfield.
13.b.
Finance Report - Payment of Invoices
Order #13050 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Daniel Stanfield.
14.
Reserved for the Public
15.
Adjourn
Order #13051 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Mr. Daniel Stanfield.
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