January 16, 2017 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 or 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. Educator of the Month
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7. Support Staff Employee of the Month
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8. Student Recognition - Elementary UIL winners will be recognized
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9. Public Forum
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10. Employment of Personnel
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11. Approve Order Calling Trustee Election
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12. Annual Audit Report
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13. Approval of notification to Texas Education Commission of the intent to vote on DISD local District of Innovation plan
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14. A-F Academic Accountability System
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15. 2015 Bond Projects and Construction
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15.A. Rann Elementary Gym
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16. Consent Agenda
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16.A. Minutes of December 19, 2016 Regular Meeting
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16.B. Budget Amendment(s)
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16.C. Purchase(s) Greater Than $125,000
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17. Superintendent's Communications
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17.A. Personnel Resignations/New Employees
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17.B. Enrollment Report
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17.C. 2017 Trustee Election
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17.D. Housing Developments
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17.D.1. Marque Real Estate, Legacy Trails Housing
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17.D.2. High Point Gardens Housing Development
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17.D.3. Wheatland Investments Group - The Estates of Decatur
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18. Financial Information
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18.A. Monthly Financial Statements
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18.B. Tax Collectors Report
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18.C. TexPool Monthly Statement of Accounts
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18.D. Payment of Bills
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19. Superintendent Evaluation
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20. Superintendent Contract and Compensation
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21. Adjournment
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