June 17, 2024 at 4:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Closed Session-Pursuant to Tex.Govt Code 551.074, consider and discuss possible interim superintendent candidates, and conduct interviews of possible interim superintendent candidates.

3. Reconvene Regular Meeting at 6:00 pm.

4. Invocation

5. Pledge of Allegiance

6. Recognition-State 7 on 7 Football Team

7. Public Forum

8. Consent Agenda

8.A. Minutes of May 10, 2024 Special Meeting, Minutes of May 13, 2024 Regular Meeting, Minutes of May 20, 2024 Special Meeting, Minutes of May 28, 2024 Special Meeting, Minutes of May 29, 2024 Special Meeting.

8.B. Budget Amendment(s)

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

9. Informational Items

9.A. EOY Powerpoint Presentation

9.B. First Reading of TASB Update 122 and 123

9.C. Operations/Safety Report

9.D. Financial Information

9.D.1. Monthly Financial Statements

9.D.2. Tax Collection Report

9.D.3. TexPool Monthly Statement of Accounts

9.D.4. Payment of Bills

9.D.5. Third Quarter Investment Report

10. Action Items-1

10.A. Consider and take possible action to approve a resolution defeasing a portion of the Decatur Independent School District Unlimited Tax School Building Bonds, Series 2004.

11. Closed Session

11.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.B. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

11.C. 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 

11.D. Pursuant to Tex. Govt code 551.074, attorney consultation regarding legal issues related to employment of Interim Superintendent.

11.E. Pursuant to Tex. Govt Code 551.074, consider and discuss employment of Interim Superintendent

12. Action Items-2

12.A. Pursuant to Tex. Govt Code 551.074, consider and take possible action regarding the employment of Interim Superintendent.

12.B. Consider and take possible action regarding delegation of hiring authority for contractual personnel to the Acting/Interim Superintendent from June 18, 2024 to September 15, 2024.

12.C. Consider and take possible action regarding employment of Professional Personnel for the 2024-2025 School Year

13. Adjournment