September 19, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance - Led by Rann Elementary Students
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4. Recognition
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5. Public Forum
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6. Superintendent Report
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7. Informational Items
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7.A. Discuss student growth and short term facility plan
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7.B. TCLAS Decision 2 Implementation
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7.C. Decatur ISD Organizational Chart
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7.D. Operations/Construction Report
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7.E. Financial Information
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7.E.1. Monthly Financial Statements
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7.E.2. Tax Collection Report
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7.E.3. TexPool Monthly Statement of Accounts
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7.E.4. Payment of Bills
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8. Consent Agenda
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8.A. Minutes of August 15, 2022 Regular Meeting, Minutes of August 22, 2022 Special Meeting, Minutes of August 29, 2022 Special Meeting, Minutes of September 9, 2022 Special Meeting.
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8.B. Budget Amendment(s)
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8.C. Purchase(s) Greater Than $50,000
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9. Action Items
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9.A. Consider and take action to approve the purchase of 2 portable buildings and approve Amendment #3
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9.B. Consider and take action to approve budget amendment #2 for SRO
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9.C. Consider and take action to approve the TASB-initiated localized Updates: Update 119: affecting local policies
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9.D. Consider and take action regarding agreement for the Purchase of Attendance Credits and Delegation of Contractual Authority to Superintendent
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9.E. Consider and take action to approve Board Operating Procedures 2022-2023 with revisions from Walsh Gallegos
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9.F. Consider and take action regarding appointment of members to the school health advisory council.
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9.G. Consider and take action to appoint SHAC Chair
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9.H. Consider and take action to appoint SHAC Co-Chair
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9.I. Consider and take action regarding employment of Professional Personnel for the 2022-2023 School Year.
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9.J. Discussion regarding Board member roles and responsibilities.
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10. Adjournment
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