January 22, 2024 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Invocation

3. Pledge of Allegiance - Led by Rann Elementary Students

4. Recognition-Choir, All State Cheer and School Board

5. Public Forum

6. Superintendent Report

7. Consent Agenda

7.A. Region 10 Education Service Center Multi-Region Purchasing Cooperative

7.B. Minutes of December 11, 2023, Regular Meeting.

7.C. Budget Amendment(s)

7.D. Purchase(s) Greater Than $50,000

8. Informational Items

8.A. Demographic Report

8.B. Update CBA data and First Interim Data

8.C. Special Education

8.D. Operations/Safety Report

8.E. Financial Information

8.E.1. Monthly Financial Statements

8.E.2. Tax Collection Report

8.E.3. TexPool Monthly Statement of Accounts

8.E.4. Payment of Bills

8.E.5. First Quarter Investment Report

8.F. School Board Trustee Election May 4, 2024

9. Action Items-1

9.A. Discuss and take possible action to approve the 2022-2023 Annual Audit Report

9.B. Discuss and take possible action regarding Local Policy Update 122.
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CS(LOCAL): FACILITY STANDARDS
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
EIC(LOCAL):ACADEMIC ACHIEVEMENT-CLASS RANKING
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

9.C. Discuss and take possible action regarding Resolution Related to SB 763-Chaplain

9.D. Discuss and take possible action regarding early resignation incentive for Professional Personnel.

9.E. SHAC Update and take possible action regarding new SHAC members.

9.F. Consider the Approval of the Order of Election for the May 4, 2024, Decatur ISD General Election to Elect Trustees in Place 5, 6, and 7.

10. Closed Session

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.

11. Action Items-2

11.A. Discuss and take possible action on Employment of Professional Personnel for the 2023-2024 School Year.

11.B. Discuss and take possible action regarding resignation of Professional Personnel.

12. Adjournment