January 21, 2019 at 6:00 PM - Regular Meeting

1. Establish Quorum and Call Meeting to Order

2. Invocation

3. Pledge of Allegiance Led by Young Elementary students Eduardo and Hanyelle Goes

4. Recognition

4.A. Parker Properties as January 2019 Business Partner

4.B. School Board Recognition Month

5. Superintendent's Communications

5.A. Personnel Resignations

5.B. Notification of Employment

5.C. Early Resignation Incentive

6. Public Forum

7. Consent Agenda

7.A. Minutes of December 17, 2018 Regular Board Meeting 

7.B. Budget Amendment(s)

7.C. Purchase(s) Greater Than $50,000

7.D. Update 112 Affecting (LOCAL) Policies

7.E. Amendments to Local Policy CH (Purchasing & Acquisition); and CV (Facilities & Construction)

8. Annual Audit Report

9. Facility Renovations and Expansions at Decatur High School 

10. Consider Order and Notice of Trustee General Election

11. District and Campus Improvement Plans

12. Board Resolution

13. Financial Information

13.A. Monthly Financial Statements

13.B. Tax Collection Report

13.C. TexPool Monthly Statement of Accounts

13.D. Payment of Bills

14. Adjourn to Executive Session

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

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

14.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

15. Reconvene into Open Session

16. Matters Related to Personnel:  Employment

16.A. District Instructional Coach

16.B. Assistant Superintendent for Operations

17. Adjournment