May 16, 2016 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. Recognition of Decatur High School Students
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6.A. Valedictorian: Jake Warren, GPA 5.069, Jake is the son of Jon and Amy Warren; Jake will be attending the University of Texas
Salutatorian: Ethan Sij, GPA 5.04, Ethan is the son of Trent and Amanda Lovette; Ethan will be attending the University of Alabama |
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6.B. Boys Golf Team
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6.C. State Qualifying Ag Students
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6.D. DHS Fishing Team
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7. Campus "Teachers of the Year"
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8. Support Staff Employee of the Month
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9. Middle School STEM Class
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10. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oath of Office for May Trustee Election.
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11. Public Forum
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12. Employment of Personnel
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13. Consider Delegating Temporary Ability to Contract Employees and Accept Resignations for Professional Positions from May 17, 2016 through September 18, 2016.
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14. Naming of New DHS Indoor Facility
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15. Network Cabling
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16. 2015-2016 Bond Projects
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16.A. McCarroll Middle School Technology Refresh
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17. Consent Agenda
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17.A. Minutes of April 18, 2016 Regular Meeting
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17.B. Budget Amendment(s)
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17.C. Approval of Purchase Greater Than $125,000
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17.D. Policy Update 104 Affecting (LOCAL) Policies
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17.D.1. EEH (LOCAL) Instructional Arrangements - Homebound Instruction
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17.D.2. FB (LOCAL) Equal Educational Opportunity
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17.D.3. FD (LOCAL) Admissions
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17.D.4. FEB (LOCAL) Attendance/Attendance Accounting
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17.D.5. FFC (LOCAL) Student Welfare/Student Support Services
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17.D.6. FFH (LOCAL) Student Welfare/Freedom From Discrimination, Harassment, and Retaliation
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17.E. DHS Student MacBooks
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18. Superintendent's Communications
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18.A. Personnel Resignations/New Employees
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18.B. Principals' Reports
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18.C. Directors' Reports
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18.D. Enrollment Report
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18.E. End-of-Year Awards
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18.F. Graduation
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18.G. SLI Registration
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18.H. Nomination for TASB Board of Directors
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18.I. Community and Student Engagement Survey
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19. Financial Information
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19.A. Monthly Financial Statements
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19.B. Tax Collectors Report
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19.C. TexPool Monthly Statement of Accounts
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19.D. Payment of Bills
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20. Reorganization of DISD Board of Trustees
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21. Adjournment
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