March 25, 2024 at 5:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Closed Session-Pursuant to Sections 551.074 and 551.0821, Texas Government Code, Level III parent grievance appeal hearing and deliberations regarding same.
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3. Open Session
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4. Consider and take possible action regarding Level III parent grievance appeal.
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5. Invocation
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6. Pledge of Allegiance - Led by STEM Academy
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7. Recognitions
Decatur High School UIL Art Decatur High School Powerlifting |
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8. Public Forum
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9. Superintendent Report
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10. Consent Agenda
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10.A. Minutes of February 26, 2024 Regular Meeting
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10.B. Budget Amendment(s)
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10.C. Purchase(s) Greater Than $50,000
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10.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 4, 2024.
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11. Informational Items
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11.A. Teaching and Learning Update
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11.B. Operations/Safety Report
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11.C. Financial Information
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11.C.1. Monthly Financial Statements
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11.C.2. Overview of Golden and Copper Pennies
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11.C.3. Tax Collection Report
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11.C.4. TexPool Monthly Statement of Accounts
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11.C.5. Payment of Bills
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11.C.6. Second quarter investment report
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11.D. Bilingual Program Update
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12. Action Items-1
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12.A. Consider and take possible action regarding the 2024-2025 Academic School Calendar.
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12.B. Consider and take possible action regarding the approval of Project Delivery Method of Eagle Stadium Lift Project.
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12.C. Consider and take possible action regarding Exhibit A-Work Orders to AIA B101-001 Press Box Lift.
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12.D. Consider and take possible action regarding Exhibit A-Work Orders to AIA B101-002 Long Range Facilities Planning.
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12.E. Consider and take possible action to approve auditor for an efficiency audit.
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12.F. Consider and take possible action regarding approval of creating a STEM selection committee for the 2024-2025 School Year.
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13. Closed Session
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13.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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13.B. 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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13.C. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal advice related to purchasing questions.
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13.D. Pursuant to 551.072 Real Property; to deliberate the purchase, exchange, lease, or value of real property.
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14. Action Items-2
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14.A. Consider and take possible action regarding Contracts for Chapter 21 Administrators.
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14.B. Consider and take possible action regarding employment of Professional Personnel for the 2024-2025 School Year.
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14.C. Consider and take possible action regarding resignation and release from contract.
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14.D. Consider and take possible action regarding legal advice related to purchasing questions.
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15. Adjournment
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