February 17, 2014 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to 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. Student Recognition
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7. Educator of the Month
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8. Support Staff Employee of the Month
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9. Public Forum
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10. Employment of Personnel
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11. Approve Order Calling Trustee Election, Approve Joint Election Agreement with City of Decatur, Approve Agreement to Lease Voting Equipment and Appoint Election Officials
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12. Purchase Offer for Property Subject to Sheriff's Sale
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13. House Bill 5 Requirements
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14. Consent Agenda
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14.A. Minutes of January 13, 2014 Regular Meeting
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14.B. Budget Amendment(s)
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14.C. Purchase(s) Greater Than $25,000
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14.D. 2014-2015 DISD School Calendar
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14.E. Auditor Agreement
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15. Superintendent's Communications
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15.A. Personnel Resignations/New Employees
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15.B. Principals' Reports
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15.C. Directors' Reports
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15.D. Enrollment Report
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15.E. Decatur ISD Education Foundation Year End Statement
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15.F. Connected Consulting Contract
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15.G. DHS Agriculture Project Center
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15.H. Technology Update
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15.I. Update on Central Office transition
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15.J. Summer Leadership Institute (SLI)
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16. Financial Information
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16.A. Monthly Financial Statements
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16.B. Tax Collectors Report
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16.C. TexPool Monthly Statement of Accounts
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16.D. Payment of Bills
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16.E. Budget and Finance Update
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17. Adjournment
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