December 14, 2015 at 6:00 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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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. Recognition of Day Care Staff
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9. Student Recognition - Christmas Card Contest Winners
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10. Public Forum
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11. Employment of Personnel
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12. Board Member Continuing Education Hours Report
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13. Annual Review of Investment Policy and FY 1516 First Quarter Investment
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14. 2015 Bond Projects and Construction
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14.A. Consider and Approve Guaranteed Maximum Price
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14.A.1. Indoor Multi Purpose Center
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14.A.2. Support Services Building
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15. Consent Agenda
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15.A. Minutes of November 16, 2015 Regular Meeting
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15.B. Budget Amendment(s)
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15.C. Purchase(s) Over $125,000
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15.D. Policy Update 103 Affecting (LOCAL) Policies
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15.D.1. BF (LOCAL) Board Policies
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15.D.2. CAA (LOCAL) Fiscal Management, Goals and Objectives, Financial Ethics
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15.D.3. CB (LOCAL) State and Federal Revenue Sources
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15.D.4. CKE (LOCAL) Safety Program/Risk Management, Security Personnel
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15.D.5. CO (LOCAL) Food Services Management
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15.D.6. DBD (LOCAL) Employment Requirements and Restrictions, Conflict of Interest
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15.D.7. DH (LOCAL) Employee Standards of Conduct
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15.D.8. DIA (LOCAL) Employee Welfare, Freedom from Discrimination, Harassment, and Retaliation
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15.D.9. FEA (LOCAL) Attendance, Compulsory Attendance
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15.D.10. FEC (LOCAL) Attendance, Attendance for Credit
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15.D.11. FFAC (LOCAL) Wellness and Health Services, Medical Treatment
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15.D.12. GKA (LOCAL) Community Relations, Conduct on School Premises
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15.D.13. GRA (LOCAL) Relations with Governmental Entities, State and Local Governmental Authorities
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15.E. Sheriff's Sale Re: Suit #TX10706; Decatur ISD vs. Johnson Country Oaks; Lot 55, Block 3, Chisholm Hills, Phase III, Addn to the City of New Fairview
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15.F. Sheriff's Sale Re: Suit #TX10860; Decatur ISD, et al vs. Ed Taylor; Certain Land of Block 53, Proctor Subdivision, James Proctor Survey, Abstract 683, described as 0.568 acre more or less, Wise County
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15.G. Resolution Concerning Appointment of the Texas Commissioner of Education
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16. Superintendent's Communications
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16.A. Personnel Resignations/New Employees
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16.B. Principals' Reports
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16.C. Directors' Reports
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16.D. Enrollment Report
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17. Financial Information
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17.A. Monthly Financial Statements
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17.B. Tax Collectors Report
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17.C. TexPool Monthly Statement of Accounts
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17.D. Payment of Bills
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17.E. Quarterly Financial Report
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18. Adjournment
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