February 15, 2016 at 6:00 PM - Regular

1. Establish Quorum and Call Meeting to Order

2. Adjourn to Executive Session

2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee

2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property

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.

3. Reconvene into Open Session

4. Invocation

5. Pledge of Allegiance

6. Student Recognition 

7. Educator of the Month

8. Support Staff Employee of the Month

9. Public Forum

10. Employment of Personnel

11. Approve Order Calling Trustee Election, Approve Joint Election Agreement with City of Decatur, Approve Agreement to Lease Voting Equipment and Appoint Election Officials

12. Dual Language Immersion Program

13. 2015 Bond Projects and Construction

13.A. Network Bids

14. Consent Agenda

14.A. Budget Amendment(s)

14.B. Purchase(s) Greater Than $125,000

14.C. Auditor Agreement

14.D. 2016-2017 DISD School Calendar

14.E. Minutes of January 21, 2016 Regular Meeting

14.F. Donation over $10,000

15. Superintendent's Communications

15.A. Personnel Resignations/New Employees

15.B. Principals' Reports

15.C. Directors' Reports

15.D. Enrollment Report

15.E. Policy Update Affecting (LOCAL) Policy (First Reading)

15.E.1. DBA (LOCAL) Employment Requirements and Restrictions Credentials and Records

15.E.2. DFBB (LOCAL) Term Contracts Nonrenewal

15.E.3. FFA (LOCAL) Student Welfare, Wellness and Health Services

15.F. 2016 Trustee Election

16. Financial Information

16.A. Monthly Financial Statements

16.B. Tax Collectors Report

16.C. TexPool Monthly Statement of Accounts

16.D. Payment of Bills

17. Adjournment