April 17, 2017 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 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. Educator of the Month
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7. Support Staff Employee of the Month
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8. Student Recognition
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9. Public Forum
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10. Employment of Personnel
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10.A. Assistant Superintendent of Curriculum and Instruction
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10.B. Director of Maintenance
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11. Teachers' Contracts
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11.A. Probationary Contracts
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11.B. Term Contracts
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11.C. Notice of Proposed Non-Renewal Contracts
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12. Demographic Presentation by Templeton Demographic
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13. Consider all matters incident and related to the issuance and sale of "Decatur Independent School District Unlimited Tax Refunding Bonds, Series 2017", including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds
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14. 2015 Bond Projects and Construction
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14.A. Rann Gym
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15. DHS Field House Expansion
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16. Consent Agenda
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16.A. Minutes of March 27, 2017 regular meeting.
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16.B. Budget Amendment(s)
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16.C. Purchase(s) Greater than $125,000
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16.D. Policy Update 107 Affecting (LOCAL) Policies
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16.D.1. CDC (LOCAL) Other Revenues - Gifts and Solicitations
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16.D.2. CJ (LOCAL) Contracted Services
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16.D.3. DC (LOCAL) Employment Practices
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16.D.4. DEE (LOCAL) Compensation and Benefits - Expense Reimbursement
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16.D.5. DFAA (LOCAL) Probationary Contracts - Suspension/Termination During Contract
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16.D.6. DFBA (LOCAL) Term Contracts - Suspension/Termination During Contract
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16.D.7. FEA (LOCAL) Attendance - Compulsory Attendance
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16.D.8. FFA (LOCAL) Student Welfare - Wellness and Health Services
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16.D.9. FJ (LOCAL) Student Fundraising
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16.D.10. GE (LOCAL) Relations with Parent Organizations
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16.E. MOU (Memorandum of Understanding) renewal for Alvord, Bridgeport, and Chico
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17. Superintendent's Communications
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17.A. Personnel Resignations/New Employees
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17.B. Principals' Reports
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17.C. Directors' Reports
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17.D. Enrollment Report
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17.E. DISD Summer School & Extended School Year Services
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17.F. 2017-2018 Board Calendar
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18. Financial Information
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18.A. Monthly Financial Statements
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18.B. Tax Collectors Report
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18.C. TexPool Monthly Statement of Accounts
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18.D. Payment of Bills
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19. Adjournment
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