January 18, 2007 at 6:00 PM - Regular

1. Call to Order - 6:00 pm

2. Adjourn to Executive Session

2.A. 551.074, Personnel: Superintendent's Evaluation; Superintendent's Contract

3. Reconvene into Open Session

4. Pledge of Allegiance

5. Employee of the Month

6. Special Recognition of Decatur ISD Board of Trustees

7. Public Forum

8. Invocation

9. Annual Audit Report

10. Employment of Personnel

11. Annual Performance Report/Campus Report Cards

12. Facility Needs

13. Consent Agenda

13.A. Minutes of December 19, 2006 Regular Meeting

13.B. Budget Amendment(s)

13.C. Property Donation

13.D. Review Update 79 (LEGAL) policies and act on (LOCAL) policies

13.D.1. BDAA (LOCAL) Officers and Officials - Duties and Requirements of Board Officers

13.D.2. BDB (LOCAL) Board Internal Organization - Internal Committees

13.D.3. BJA (LOCAL) Superintendent - Qualifications and Duties

13.D.4. BJCD (LOCAL) Superintendent - Evaluation

13.D.5. CH (LOCAL) Purchasing and Acquisition

13.D.6. DFBB (LOCAL) Term Contracts - Nonrenewal

13.D.7. EHAC (LOCAL) Basic Instructional Program - Required Instruction (Secondary)

14. Superintendent's Communications

14.A. Personnel Resignations/New Employees

14.B. Principals' Reports

14.C. Enrollment Report

14.D. March 2007 - Texas Public Schools Week Schedule

14.E. 2007 State Assessment Calendar

14.F. Employee Daycare

15. Financial Information

15.A. Monthly Financial Statements

15.B. Tax Collectors Report

15.C. TexPool Monthly Statement of Accounts

15.D. Payment of Bills

16. Adjourn to Executive Session

16.A. 551.074, Personnel: Superintendent's Evaluation; Superintendent's Contract

17. Superintendent Evaluation

18. Superintendent's Contract

19. Reconvene Into Open Session

20. Adjournment