March 27, 2023 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 students from The STEM Academy
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4. Recognition-Arts Proclamation
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5. Public Forum
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6. Superintendent Report
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7. Consent Agenda
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7.A. Minutes of April 27, 2023 Regular Board Meeting
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7.B. Budget Amendment(s)
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7.C. Purchase(s) Greater Than $50,000
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7.D. A Joint Election Agreement and Contract for Election Services between Decatur ISD and the Wise County Elections office for Election Services to be held on May 6, 2023.
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8. Informational Items
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8.A. ESC Board of Directors Election
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8.B. DISD Professional Learning
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8.C. Operations/Construction Report
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8.D. Financial Information
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8.D.1. Monthly Financial Statements
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8.D.2. Tax Collection Report
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8.D.3. TexPool Monthly Statement of Accounts
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8.D.4. Payment of Bills
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8.E. Second quarter investment report
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9. Action Items-1
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9.A. Consider and take possible action regarding approval of TASB Board Policy Update 120
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9.B. Consider and take possible action regarding Texas Schools Health Benefits Program (TSHBP) Interlocal Agreement, Interlocal Addendum and TSHBP Joining Resolution
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9.C. Consider and take possible action regarding the Memorandum of Understanding between Wise Health System and Decatur Independent School District.
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9.D. Consider and take possible action to select Construction Manager-Agent procurement methodology for potential bond projects
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10. Closed Session
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10.A. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board member, or to hear a complaint or charge against an officer or employee. |
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10.B. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. |
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10.C. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits
To deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit |
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11. Action Items-2
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11.A. Consider and take possible action regarding Contracts for Chapter 21 Administrators.
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11.B. Consider and take possible action regarding employment of Professional Personnel for the 2023-2024 School Year.
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12. Adjournment
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