August 19, 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
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2.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 Central Office Administrator, Superintendent or Board member, or to hear a complaint or charge against an officer or employee. |
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2.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. |
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2.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 |
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3. Reconvene Regular Meeting at 6:00 pm.
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4. Invocation
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5. Pledge of Allegiance
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6. Public Hearing regarding the 2024-2025 budget and tax rate.
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7. Recognition and Acceptance of Donations to Decatur ISD
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7.A. Consider and take possible action regarding approving the Decatur ISD Education Foundation Donation.
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7.B. Greater Denton Wise County Association of Realtors
Stuff the bus back to school supplies.
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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 July 15, 2024 Regular Meeting, July 29, 2024 Special Meeting.
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10.B. Certified Appraisers for T-Tess Evaluation System
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10.C. Final Budget Amendment for FY23-24
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11. Discussion Items
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11.A. Consider 7th and 8th grade soccer program.
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11.B. Review of legal services provider.
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12. Action Items
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12.A. Consider and take possible action to approve the 2024 Tax Rate Resolution.
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12.B. Consider and take possible action to Adopt the 2024-2025 Budget
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12.C. Consider and take possible action regarding Foreign Exchange Waiver
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12.D. Consider and take possible action regarding Homeschool participation: Non-enrolled students' participation in UIL activities.
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12.E. Consider and take possible action regarding the Concussion Oversight Team
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12.F. Consider and take possible action regarding Class Size Ratio Incentive
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12.G. Consider and take possible action regarding extending delegation of hiring authority for contractional personnel to Interim Superintendent until November 1, 2024
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13. District Efficiency Reports and Information
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13.A. Decatur ISD 2023-2024 District Improvement Plan Summary.
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13.B. Maintenance and Operations
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13.C. Financial Information
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13.C.1. Monthly Financial Statements
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13.C.2. Tax Collection Report
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13.C.3. TexPool Monthly Statement of Accounts
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13.C.4. Payment of Bills
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14. Adjournment
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