August 14, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Closed Session-Pursuant to Sections 551.074 and 551.0821, Texas Government Code, Level III parent grievance appeal hearing and deliberations regarding same.
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5. Open Session
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6. Consider and take possible action regarding Level III parent grievance appeal.
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7. Public Forum
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8. Superintendent Report
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9. Consent Agenda
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9.A. Certified Appraisers for T-Tess Evaluation System and Calendar
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9.B. Minutes of July 17, 2023 Regular Meeting
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9.C. Budget Amendment(s)
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9.D. Purchase(s) Greater Than $50,000
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10. Informational Items
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10.A. Overview of Texas Accountability System
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10.B. Budget Update and Discussion
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10.C. Financial Information
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10.C.1. Monthly Financial Statements
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10.C.2. Tax Collection Report
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10.C.3. TexPool Monthly Statement of Accounts
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10.C.4. Payment of Bills
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10.D. Operations/Construction Report
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10.E. Bond Discussion
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11. Action Items-1
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11.A. Consider and take possible action regarding the TASB Compensation Plan for FY23-24.
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11.B. Consider and adopt the Decatur ISD PIA Calendar for 2023-2024.
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11.C. Consider and take action to approve the 3 Year Interlocal Addendum with Property Casualty Alliance of Texas(PCAT).
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11.D. Consider and take possible action to approve the 2023-2024 Student Code of Conduct.
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11.E. Consider and take possible action regarding approving the Decatur ISD Education Foundation Donation.
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12. Closed Session
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12.A. Pursuant to Tex. Govt Code 551.074 Personnel
Consider and discuss Board member and Superintendent roles and responsibilities. |
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12.B. Pursuant to Tex. Govt Code 551.071 Attorney Consultation
Attorney consultation regarding legal issues related to Board Member and Superintendent roles and responsibilites. |
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12.C. Pursuant to Tex. Govt Code 551.071, Attorney consultation regarding legal issues related to Board policies CLA(LOCAL) and EMB(LOCAL).
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12.D. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits
To deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit. |
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13. Action Item-2
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13.A. Consider and take possible action regarding possible adoption of Board policy CLA(LOCAL) and amendment of Board policy EMB(LOCAL).
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14. Personnel
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15. Adjournment
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