January 19, 2006 at 6:00 PM - Regular
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1. Call to Order - 6:00 pm
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2. Executive Session - 6:00 p.m.
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2.A. 551.072 Discussing purchase, exchange, lease, or value of real property
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2.B. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Employee of the Month
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6. Recognition of Decatur ISD Transportation Employees
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7. Continuous Improvement
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8. Special Recognition of Decatur ISD Board of Trustees
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9. Public Forum
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10. Invocation
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11. Soccer
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12. Annual Audit Report
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13. Employment of Personnel
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14. Purchase of Property
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15. Construction Project Update
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16. Furniture Procurement
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17. Consent Agenda
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17.A. Minutes of December 15, 2005, Regular Meeting
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17.B. Budget Amendment(s)
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17.C. Stipend Update
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17.D. Agriculture Barn/Greenhouse
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17.E. Temporary Construction Easement for the City of Decatur
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17.F. Utility Easement for the City of Decatur
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17.G. Review Update 77 (LEGAL) policies and act on (LOCAL) policies
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17.G.1. BBD (LOCAL) Board Members Training and Orientation
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17.G.2. CPC (LOCAL) Office Management Records Management
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17.G.3. DAB (LOCAL) Employment Objectives - Objective Criteria for Personnel Decisions
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17.G.4. DBA (LOCAL) Employment Requirements and Restrictions - Credentials and Records
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17.G.5. DBD (LOCAL) Employment Requirements and Restrictions - Conflict of Interest
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17.G.6. DFE (LOCAL) Termination of Contract - Resignation
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17.G.7. EEH (LOCAL) Instructional Arrangements - Homebound Instructions
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17.G.8. EFAA (LOCAL) Instructional Materials Selection and Adoption - Textbook Selection and Adoption
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18. Superintendent's Communications
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18.A. Personnel Resignations/New Employees
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18.B. Substitutes
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18.C. Principals' Reports
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18.D. Enrollment Report
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18.E. March 2006 - Texas Public Schools Week Schedule
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18.F. Rann Elementary - 2005 AYP Status
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18.G. TAP Consulting Services Agreement
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18.H. 2006 State Assessment Calendar
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18.I. Public Input Session: Off Campus Lunch
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19. Financial Information
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19.A. Monthly Financial and Construction Statements
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19.B. Tax Collectors Report
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19.C. TexPool Monthly Statement of Accounts
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19.D. Payment of Bills
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19.E. Quarterly Investment Report
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20. Superintendent Evaluation
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21. Superintendent's Contract
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22. Adjourn to Executive Session
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23. Adjournment
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