Danville Independent
August 07, 2023 6:00 PM
BOARD RETREAT
1. Call to Order
2. Approve Meeting agenda
Actions Taken

Order #13341 - Motion Passed:  To approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.

3. Consent Agenda
Actions Taken

Order #13342 - Motion Passed:  Approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Melinda Weathers.

3.1. DHS Fundraiser
3.2. Sally Miracle Contract
4. Arts Position
Actions Taken

Order #13343 - Motion Passed:  To create a District-funded Arts position at Toliver Elementary passed with a motion by Mr. Kent Mann and a second by Ms. Melinda Weathers.

5. Holiday Policy Revision (first reading)
6. Tax Rate
Actions Taken

Order #13344 - Motion Passed:  To set the tax rate of 87.7 for Real Property, 94.4 for Tangible Property, and 66.9 for Motor Vehicles. passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.

7. Retreat
7.1. Portrait of a Danville Learner
Jennifer Shearer and Derek Otto
Actions Taken

Order #13345 - Motion Passed:  To accept the portrait of a Danville Learner passed with a motion by Mr. Kent Mann and a second by Ms. Melinda Weathers.

7.2. Communications Presentation
Olivia Mohr
7.3. New Superintendent Qualities
7.4. Board Member Orientation
8. Superintendent Search Facilitation
Actions Taken

Order #13346 - Motion Passed:  To appoint/select Dr. Elmer Thomas to facilitate the DISD Superintendent search passed with a motion by Ms. Melinda Weathers and a second by Mr. Glenn Ball.

9. Superintendent Search Timeline
Actions Taken

Order #13347 - Motion Passed:  To amend the Superintendent Timeline, if necessary Moving timeline to August 18th. passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.

10. Cancellation of August 14th meeting
Actions Taken

Order #13348 - Motion Passed:  To cancel the August 14th, 2023 meeting passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.

11. Adjourn
Actions Taken

Order #13349 - Motion Passed:  Motion to adjourn made at ____ p.m. passed with a motion by Mr. Glenn Ball and a second by Mr. Kent Mann.