December 17, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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 - Led by Charlie Tibbels
|
|
5. Pledge of Allegiance - Led by McKynlee Carter and Marley Ballard from Carson Elementary School
|
|
6. Recognition
|
|
6.A. Students
|
|
6.A.1. FFA Greenhand Quiz Team
|
|
6.A.2. Christmas Card Winners
|
|
6.B. Business Partner - Mallory Orthodontics
|
|
7. Superintendent's Communications
|
|
7.A. Personnel Resignations
|
|
7.B. Notification of Employment
|
|
7.C. Election Update
|
|
8. Consent Agenda
|
|
8.A. Minutes of November 19, 2018 Board Training, November 26, 2018 Regular Meeting, and December 10, 2018 Workshop
|
|
8.B. Budget Amendment(s)
|
|
8.C. Purchases Greater than $125,000
|
|
8.D. District Donation
|
|
9. Public Forum
|
|
10. Safety and Security
|
|
11. District and Campus Improvement Plans
|
|
12. Financial Information
|
|
12.A. Monthly Financial Statements
|
|
12.B. Tax Collection Report
|
|
12.C. TexPool Monthly Statement of Accounts
|
|
12.D. Payment of Bills
|
|
12.E. Quarterly Investment Report
|
|
13. Hiring of Professional Personnel
|
|
14. Board discussion and possible action item regarding policy change of Decatur ISD CH(LOCAL) policy
|
|
15. Decatur ISD Policy BE - LEGAL - BOARD MEETINGS / Government Code 551.001(8) as they relate to the remote participation of trustees in board convenings
|
|
16. Adjournment
|