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September 21, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Establish Quorum and Call Meeting to Order
2. Adjourn to Executive Session
Description:  Discussion pertaining to Texas Government Code are listed below. Decisions will be presented at the appropriate agenda item. In the event there are no items to come before the Board in executive session, this item will be eliminated.
2.A. Pursuant to 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official  or employee
2.B. Pursuant to 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
2.C. Pursuant to 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
3. Reconvene into Open Session
4. Invocation 
5. Pledge of Allegiance 
6. Public Forum
Description:  Persons desiring to address the Board must sign up at the designated time prior to the meeting. Board Policy BED addresses public comment and public testimony at Board meetings. Audience participation at a Board meeting is limited to the public comment portions of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. No presentation shall exceed three minutes.
7. Consider Action Items Discussed in Executive Session
7.A. Employment Resignations
8. Information Items
8.A. Superintendent's Report
8.B. Construction Update
Attachments: (1)
8.C. Technology Update
Attachments: (1)
8.D. Teaching and Learning Update
Attachments: (2)
8.E. Enrollment Update
Attachments: (2)
9. Discussion Items
9.A. Board Continuing Education Hours Reporting
10. Action Items
10.A. Policy GKD(LOCAL) and Facilities Usage Fees
Attachments: (2)
10.B. Amended Order of Election
Attachments: (2)
10.C. Adjunct Staff Members for 2020-2021
Attachments: (2)
10.D. Approve Submission of Asynchronous Learning Plan
11. Consent Agenda
Description:  All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion.
11.A. Minutes of August 10, 2020 Special Meeting, August 17, 2020 Regular Meeting, and August 27, 2020 Special Meeting
Attachments: (3)
11.B. Budget Amendment(s)
Attachments: (2)
11.C. Purchase(s) Greater Than $50,000
Attachments: (1)
11.D. Approve Contract with Wise County Elections 
Attachments: (2)
12. Financial Information
12.A. Monthly Financial Statements
Attachments: (1)
12.B. Tax Collection Report
Attachments: (1)
12.C. TexPool Monthly Statement of Accounts
Attachments: (1)
12.D. Payment of Bills
Attachments: (1)
13. Adjournment
Description: 
The Board may or may not take action on any agenda item listed. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551 Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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