December 16, 2013 at 6:30 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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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. Student Recognition - Christmas Card Contest Winners and Volleyball Team
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9. Public Forum
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10. Employment of Personnel
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11. DHS Agriculture Project Center
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12. Resolution for Selection of Construction Method(s) and Architect/Engineer and Delegation of Limitations of Authority
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13. Order Calling Notes For Redemption And Other Matters Relating To Decatur Independent School District Tax And Revenue Notes, Series 2005, And all Related Matters, Including Budget Amendment
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14. Board Member Continuing Education Hours Report
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15. Consent Agenda
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15.A. Minutes of November 18, 2013 Regular Meeting
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15.B. Budget Amendment(s)
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15.C. Annual Review of Investment Policy
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15.D. Purchase(s) Over $25,000
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15.E. DISD Education Foundation Donation
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15.F. Contract for Assessment and Collection Sevices (Wise County Appraisal District)
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15.G. Asset Disposal of Guidelines
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15.H. Policy Update 98, Affecting (LOCAL) Policies
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15.H.1. BBE(LOCAL): Board Members - Authority
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15.H.2. DBA (LOCAL): Employment Requirements and Restrictions - Credentials and Records
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15.H.3. DFFA(LOCAL): Reduction in Force - Financial Exigency
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15.H.4. DFFB(LOCAL): Reduction in Force - Program Change
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15.H.5. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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15.H.6. DH(LOCAL): Employee Standards of Conduct
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15.H.7. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers
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15.H.8. EC(LOCAL): School Day
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15.H.9. EI(LOCAL): Academic Achievement
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15.H.10. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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15.H.11. EIC(LOCAL): Academic Achievement - Class Ranking
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15.H.12. FEA(LOCAL): Attendance - Compulsory Attendance
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15.H.13. FEC(LOCAL): Attendance - Attendance for Credit
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15.I. Bluebonnet Co-op for Students with Visual Impairments
Shared Services Arrangement |
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15.J. Resolution to Compensate Employees for Bad Weather Days
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16. Annual Audit Report
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17. Superintendent's Communications
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17.A. Personnel Resignations/New Employees
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17.B. Principals' Reports
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17.C. Directors' Reports
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17.D. Enrollment Report
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17.E. Update on Central Office Transition
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18. Financial Information
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18.A. Monthly Financial Statements
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18.B. Tax Collectors Report
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18.C. TexPool Monthly Statement of Accounts
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18.D. Payment of Bills
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19. Adjournment
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