February 17, 2011 at 6:30 PM - Regular

1. Call to Order - 6:30 pm

2. Adjourn to Executive Session

2.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee

3. Reconvene into Open Session

4. Pledge of Allegiance

5. Student Recognition - UIL Students from Young Elementary

6. Educator of the Month

7. Support Staff Employee of the Month

8. Public Forum

9. Invocation

10. Employment of Personnel

11. Approve Order Calling Trustee Election, Approve Joint Election Agreement with City of Decatur, Approve Agreement to Lease Voting Equipment and Appoint Election Officials

12. Consent Agenda

12.A. Minutes of January 19, 2011 Special Meeting, January 20, 2011 Regular Meeting, January 27, 2011 Training and January 27, 2011 Special Meeting

12.B. Budget Amendment(s)

12.C. 2011-2012 DISD School Calendar

12.D. Bad Weather Days

12.E. Textbook Certification 2011

12.F. Auditor Agreement

12.G. Policy Update 89, affecting LOCAL policies

12.G.1. CKB(LOCAL): Safety Program/Risk Management-Accident Prevention and Reports

12.G.2. EEJA(LOCAL): Individualized Learning - Credit By Examination With Prior Instruction (Delete-Material moved to EHDB)

12.G.3. EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction (Delete-Material moved to EHDC)

12.G.4. EEJC(LOCAL): Individualized Learning - Correspondence Courses (Delete-Material moved to EHDE)

12.G.5. EFB(LOCAL): Instruction Resources - Library Media Programs (Delete Policy)

12.G.6. EHDB(LOCAL): Alternative Methods for Earning Credit - Credit By Examination With Prior Instruction

12.G.7. EHDC(LOCAL): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction

12.G.8. EHDD(LOCAL): Alternative Methods For Earning Credit - College Course Work/Dual Credit

12.G.9. EHDE(LOCAL): Alternative Methods For Earning Credit - Distance Learning

12.G.10. FD(LOCAL): Admissions

12.H. Bid Proposals for Property

12.I. Competitive Procurement Waiver

12.J. Local Construction Fund Balance Designation Resolution

12.K. Resolution for Hourly and Para-Professional Employees

13. Superintendent's Communications

13.A. Personnel Resignations/New Employees

13.B. Principals' Reports

13.C. Directors' Reports

13.D. Enrollment Report

13.E. No Child Left Behind (NCLB) Report Card

13.F. Texas Primary Reading Inventory (TPRI)

13.G. Texas Middle School Fluency Assessment (TMSFA)

13.H. Decatur ISD Education Foundation Year End Statement 

13.I. Future Agenda Items

14. Financial Information

14.A. Monthly Financial Statements

14.B. Tax Collectors Report

14.C. TexPool Monthly Statement of Accounts

14.D. Payment of Bills

15. Adjournment