May 15, 2017 at 5:30 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Ann Patton - TASB
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3. Adjourn to Executive Session
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3.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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3.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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3.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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4. Reconvene into Open Session
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5. Invocation
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6. Pledge of Allegiance
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7. Recognition of Decatur High School Students
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7.A. Valedictorian: Wyatt Smither, GPA 4.730; Wyatt is the son of Maryalice and Charles Smither; Wyatt will be attending Texas A&M at College Station
Salutatorian: Karl Davila, GPA 4.730; Karl is the son of Roberto and Mirna Davila; Karl will be attending the University of Texas at Austin |
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7.B. Superintendent Student Advisory Cabinent
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7.C. State Qualifying Ag Students
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7.D. State Qualifying Band and Choir Students
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8. Campus "Teachers of the Year"
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9. District Teachers of the Year
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10. Support Staff Employee of the Month
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11. Canvass Election Results of May 6, 2017 Trustee Election
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12. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oath of Office for May Trustee Election.
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13. Reorganization of DISD Board of Trustees
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14. Public Forum
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15. Employment of Personnel
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16. Non-Chapter 21 Contracts
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16.A. Consider and take action on Non-Chapter 21 Contracts
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16.A.1. Shelly Laaser, Director of Child Nutrition
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16.A.2. Holly Fuller, Director of Communications
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16.A.3. Jared Laaser, Director of Transportation
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17. Templeton Demographics
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18. Potential Facility Projects
Kevin Smith - Claycomb Associates |
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19. Consider Delegating Temporary Ability to Contract Employees and Accept Resignations for Professional Positions from May 16, 2017 through September 11, 2017
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20. 2015-2016 Bond Projects
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20.A. Rann Elementary Gym
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21. Consent Agenda
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21.A. Minutes of April 12, 2017 Special Meeting, April 17, 2017 Regular Meeting, May 3, 2017 Special Meeting
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21.B. Budget Amendment(s)
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21.C. Approval of Purchase Greater Than $125,000
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21.D. Extension of Depository Agreement
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21.E. Boyd ISD MOU (Memorandum of Understanding)
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22. Superintendent's Communications
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22.A. Personnel Resignations/New Employees
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22.B. Principals' Reports
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22.C. Directors' Reports
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22.D. Enrollment Report
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22.E. Graduation
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22.F. SLI Registration
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22.G. Community and Student Engagement Survey
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23. Financial Information
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23.A. Monthly Financial Statements
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23.B. Tax Collectors Report
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23.C. TexPool Monthly Statement of Accounts
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23.D. Payment of Bills
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24. Adjournment
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