June 23, 2011 at 6:30 PM - Regular
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1. Establish Quorum and Call Meeting 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. Recognize Lone Star Challenge students from Young Elementary
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6. Educator of the Month
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7. Support Staff Employee of the Month
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8. Public Forum
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9. Invocation
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10. Delinquent Tax Report
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11. Consultation with the District's attorney to receive legal advice regarding a reduction in force and employment contract nonrenewals. This item may be held in closed session in accordance with Tex. Go't Code 551.071.
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12. Consider the rescission of prior Board action to propose the nonrenewal of one or more term employment contract employees as part of a reduction in force. This item may be held in closed session in accordance with Tex. Gov't Code 551.071.
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13. Employment of Personnel
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14. State Assessment Report
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15. Budget Update
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16. Storm Damage - Roofs
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17. Consent Agenda
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17.A. Minutes of May 19, 2011 Regular Meeting
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17.B. Budget Amendment(s) and Authority to Purchase Greater than $25,000
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17.C. 2011-12 Chapter 41 Agreement
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17.D. Policy Review Session recommendations regarding (LOCAL) policies
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17.E. Local Policy Update - CNA (LOCAL)
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17.F. Competitive Procurement
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17.F.1. Contracted Maintenance and Contracted Maintenance Services Materials
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17.F.2. Custodial Supplies
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17.F.3. HVAC Parts and/or Service
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17.F.4. Lumber and Hardware Materials
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17.F.5. Maintenance Supplies
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17.F.6. Plumbing, Electrical, Construction, Appliance, and/or Garden Supplies & Equipment
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17.G. Board Resolution of Decatur Independent School District and City of Plano
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17.H. Construction Projects
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17.H.1. Installation of Playground Equipment at Support Services Bldg.
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17.H.2. Plumbing Repairs at Support Services Bldg.
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17.H.3. Roof Repair at Support Services Bldg.
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17.H.4. Roof Repair at McCarroll Middle School
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17.H.5. New Roof on Carson Elementary Main Hallway Wing towards Gym
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17.H.6. New Roof on 6th Grade Campus Gym
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17.H.7. Districtwide Painting
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17.I. 2011-2012 DISD Technology Plan
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18. Superintendent's Communications
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18.A. Personnel Resignations
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18.B. State Performance Report - Special Education
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18.C. Summer School/Programs
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18.D. Policy Update 90 (First Reading)
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18.E. Reschedule July Board Meeting to July 26th
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18.F. Future Agenda Items
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19. Financial Information
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19.A. Monthly Financial Statements
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19.B. Tax Collectors Report
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19.C. TexPool Monthly Statement of Accounts
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19.D. Payment of Bills
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20. Adjournment
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