January 20, 2011 at 6:30 PM - Regular
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1. Call to Order - 6:30 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Educator of the Month
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6. Support Staff Employee of the Month
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7. Student Recognition - McCarroll Middle School
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8. Special Recognition of Decatur ISD School Board
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9. Public Forum
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10. Invocation
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11. Employment of Personnel
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12. Designation of Real Property No Longer Needed
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13. Policy Update 89, affecting local policies (First Reading)
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13.A. CKB(LOCAL) Safety Program/Risk Management-Accident Prevention and Reports
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13.B. EEJA(LOCAL): Individualized Learning - Credit By Examination With Prior Instruction (Delete-Material moved to EHDB)
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13.C. EEJB(LOCAL): Individualized Learning - Credit By Examination Without Prior Instruction (Delete-Material moved to EHDC)
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13.D. EEJC(LOCAL): Individualized Learning - Correspondence Courses (Delete-Material moved to EHDE)
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13.E. EFB(LOCAL): Instructional Resources - Library Media Programs (Delete Policy)
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13.F. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit By Examination With Prior Instruction
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13.G. EHDC(LOCAL): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction
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13.H. EHDD(LOCAL): Alternative Methods For Earning Credit - College Course Work/Dual Credit
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13.I. EHDE(LOCAL): Alternative Methods For Earning Credit - Distance Learning
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13.J. FD(LOCAL): Admissions
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14. Consent Agenda
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14.A. Minutes of December 6, 2010 Special Meeting and December 9, 2010 Regular Meeting
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14.B. Budget Amendment(s)
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14.C. Donation(s)
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14.D. First Financial Plan Document Change
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14.E. Energy Consumption Reduction Plan
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14.F. Amend Administrative Guidelines for Early Resignation
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15. Superintendent's Communications
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15.A. Personnel Resignations/New Employees
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15.B. Principals' Reports
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15.C. Directors' Reports
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15.D. Enrollment Report
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15.E. Future Agenda Items
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16. Financial Information
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16.A. Monthly Financial Statements
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16.B. Tax Collectors Report
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16.C. TexPool Monthly Statement of Accounts
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16.D. Payment of Bills
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16.E. Quarterly Investment Report
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17. Adjournment
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