February 21, 2013 at 6:00 PM - Regular

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

2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property

2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementaion, of security personnel or devices, or a security audit.

3. Reconvene into Open Session

4. Invocation

5. Pledge of Allegiance

6. Student Recognition

7. Educator of the Month

8. Support Staff Employee of the Month

9. Public Forum

10. Employment of Personnel

11. Curriculum Update

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

13. New Administration Building Restoration Proposals

14. Consent Agenda

14.A. Minutes of January 16, 2013 Special Meeting and January 17, 2013 Regular Meeting

14.B. Budget Amendment(s)

14.C. Purchase(s) Greater Than $25,000

14.D. 2013-2014 DISD School Calendar

14.E. Auditor Agreement

14.F. Competitive Procurement

14.F.1. Spring 2013 Locks and Door Hardware

14.G. Resolution / Interlocal Agreement to Join Cooperative Purchasing Group(s)

15. Superintendent's Communications

15.A. Personnel Resignations/New Employees

15.B. Principals' Reports

15.C. Directors' Reports

15.D. Enrollment Report

15.E. Decatur ISD Education Foundation Year End Statement 

15.F. 15% End of Course Grade Requirement - House Bill 5

15.G. Bond Refunding

15.H. Texas Department of Housing Notification

15.I. School Finance Litigation Update

16. Financial Information

16.A. Monthly Financial Statements

16.B. Tax Collectors Report

16.C. TexPool Monthly Statement of Accounts

16.D. Payment of Bills

17. Adjournment