March 25, 2019 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
|
5. Pledge of Allegiance - Led by Rann Elementary Students Abigail Reeves and Shelby Sewell
|
6. Reports & Communication
|
6.A. Campus Spotlight - Young Elementary School
|
6.B. Department Report - Athletics
|
7. Superintendent's Communications
|
7.A. Personnel Resignations
|
7.B. Notification of Employment
|
7.C. UIL Academic Results for Elementary and Middle School
|
8. Public Forum
|
9. Consent Agenda
|
9.A. Minutes of February 20, 2019 Regular Board Meeting and March 4, 2019 Special Board Meeting
|
9.B. Budget Amendment(s)
|
9.C. Purchase(s) Greater Than $50,000
|
9.D. Engage Snow Garrett Williams, CPA's for FY 2018-2019 Audit Report
|
9.E. Interlocal Agreement Between Wise County Tax Office and Decatur ISD
|
9.F. Region 10 Education Service Center Multi-Region Purchasing Cooperative
|
9.G. Food Service MOUs with Contracting Districts for 2019-2020
|
10. Consider Approval of Gross Maximum Price (GMP) for Classroom Renovations and Expansions at Decatur High School
|
11. Financial Information
|
11.A. Monthly Financial Statements
|
11.B. Tax Collection Report
|
11.C. TexPool Monthly Statement of Accounts
|
11.D. Payment of Bills
|
12. Contracts for Chapter 21 Administrators, Principals, and Directors
|
13. Consideration of Revisions to Superintendent's Contract
|
14. Adjournment
|