February 16, 2012 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Establish Quorum and Call Meeting to Order
|
|
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
|
|
6. Recognize Debby Brady from Transportation Dept.
|
|
7. Educator of the Month
|
|
8. Support Staff Employee of the Month
|
|
9. Apple Presentation
|
|
10. Region XI Presentation
|
|
11. Public Forum
|
|
12. Invocation
|
|
13. Employment of Personnel
|
|
14. Approve Order Calling Trustee Election, Approve Joint Election Agreement with City of Decatur, Approve Agreement to Lease Voting Equipment and Appoint Election Officials
|
|
15. Consent Agenda
|
|
15.A. Minutes of January 18, 2012 Special Meeting and January 19, 2012 Regular Meeting
|
|
15.B. Budget Amendment(s)
|
|
15.C. Purchase(s) Greater Than $25,000
|
|
15.D. Obsolete Equipment and Auction Agreement
|
|
15.E. 2012-2013 DISD School Calendar
|
|
15.F. Auditor Agreement
|
|
15.G. Permission for Journalism Dept. to Travel Out-Of-State
|
|
15.H. Statement of Impact Amendment for Charter Schools
|
|
15.I. Change Date of June Board Meeting to June 12, 2012
|
|
16. Superintendent's Communications
|
|
16.A. Personnel Resignations/New Employees
|
|
16.B. Principals' Reports
|
|
16.C. Directors' Reports
|
|
16.D. Enrollment Report
|
|
16.E. No Child Left Behind (NCLB) Report Card
|
|
16.F. Renaissance Learning STAR Early Literature Reading Inventory
|
|
16.G. Renaissance Learning STAR Enterprise Reading Assessment
|
|
16.H. Decatur ISD Education Foundation Year End Statement
|
|
16.I. 15% End of Course Grade Requirement
|
|
16.J. Bus Warranty Issue
|
|
16.K. Future Agenda Items
|
|
17. Financial Information
|
|
17.A. Monthly Financial Statements
|
|
17.B. Tax Collectors Report
|
|
17.C. TexPool Monthly Statement of Accounts
|
|
17.D. Payment of Bills
|
|
18. Adjournment
|