May 19, 2014 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit.
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oath of Office for May Trustee Election.
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7. Educator of the Month
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8. Support Staff Employee of the Month
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9. Recognition of Decatur High School Students
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9.A. Valedictorian: Laura Dean Nicholson, GPA 4.867, Laura is the daughter of Jeff and Kelly Nicholson: Laura will be attending Texas A&M University
Salutatorian: Katie Christine Isham, GPA 4.803, Katie is the daughter of David and Karen Isham; Katie will be attending Abilene Christian University |
9.B. Superintendent Student Advisory Cabinet
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9.C. Golf Team State Qualifiers
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9.D. Journalism State Qualifier
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9.E. Boys State Track Meet Qualifiers
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10. Public Forum
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11. Employment of Personnel
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12. DHS AG Project Center
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12.A. CATE Update
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13. DHS Girls Weight Room
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14. Approve Resolution to Sell (struck off) Property Due to Non-Payment of Property Taxes
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15. Consent Agenda
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15.A. Minutes of April 21, 2014 Regular Meeting, and May 13, 2014 Special Meeting
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15.B. Budget Amendment(s)
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15.C. Approval of Purchase Greater Than $25,000
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15.D. 2014-2015 Meal Prices
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15.E. Policy Update 99, Affecting (LOCAL) Policies
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15.E.1. BDD (LOCAL) Board Internal Organization Attorney
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15.E.2. BP (LOCAL) Administrative Regulations
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15.E.3. CK (LOCAL) Safety Program/Risk Management
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15.E.4. EHDC (LOCAL) Alternative Methods for Earning Credit/Credit by Examination Without Prior Instruction
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15.E.5. FFH (LOCAL) Student Welfare/Freedom From Discrimination, Harassment, and Retaliation
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16. Superintendent's Communications
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16.A. Personnel Resignations/New Employees
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16.B. Principals' Reports
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16.C. Directors' Reports
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16.D. Enrollment Report
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16.E. SHAC Report
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16.F. End-of-Year Awards
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16.G. Graduation
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16.H. Administration Building Update
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16.I. New Technology Building Update
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17. Financial Information
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17.A. Monthly Financial Statements
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17.B. Tax Collectors Report
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17.C. TexPool Monthly Statement of Accounts
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17.D. Payment of Bills
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18. Reorganization of DISD Board of Trustees
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19. Adjournment
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