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August 19, 2019 at 6:00 PM - Regular Meeting

Agenda
1. Establish Quorum and Call Meeting to Order
2. Invocation
3. Pledge of Allegiance - Led by Eden Brooks and Elizabeth Foreman from Carson Elementary and Reyna Reyes from Decatur Intermediate
4. Recognition 
4.A. Band percussion
4.B. FFA
4.C. Choir
4.D. SRO's from Decatur Police Department
5. Adjourn to Executive Session
Description:  Discussion pertaining to Texas Government Code are listed below. Decisions will be presented at the appropriate agenda item. In the event there are no items to come before the Board in executive session, this item will be eliminated.
5.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official  or employee
5.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
5.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
5.D. 551.071 Attorney consultation regarding timeline for Superintendent search process and profile
Attorney consultation regarding legal issues pertaining to Board Policy BED(Local) and HB 2840
6. Reconvene into Open Session
7. Approval of Timeline for Superintendent Search Process and Profile
8. Consider and Take Possible Action to Approve Recommendation Pertaining to Implementation of HB 2840 Public Comment
9. Public Forum
Description:  The Board encourages comments from citizens at its regular meetings. At the regular Board meetings, up to 45 minutes shall be allotted for the benefit of those who desire to address the Board.  This is an opportunity for individuals to express their interests, concerns, and opinions.  Presentations are to be in the form of a statement and limited to five minutes per speaker.  Delegations of more than five persons shall appoint one individual to speak on behalf of the group.

Comments should be limited to topics such as policies, curriculum and facilities.  Any direct comment or criticism of a specific employee is prohibited and will be considered separately as provided in Board Policy.
10. Consent Agenda
Description:  All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion.
10.A. Minutes of July 15, 2019 Regular Meeting, July 29, 2019 Special Meeting, and August 12, 2019 Special Meeting
10.B. Budget Amendment(s)
10.C. Purchase(s) Greater Than $50,000
10.D. Appraisal Calendar 2019-2020
10.E. Certified Appraisers for T-TESS Evaluation System
Description:  Approval of TTESS Evaluators
10.F. Extension Agents as Adjunct Staff Members for 2019-2020
10.G. Service Agreement with Wise Health System
Description:  Agreement with Wise Health System to Provide Athletic Trainers for all Athletic Events
10.H. Region 11 Contract
10.I. SSI Waiver
10.J. Student Code of Conduct Handbook
11. Superintendent's Communications
11.A. Personnel Resignations/New Employees
11.B. Start of 2019-2020 School Year
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. Budget Update
13. Discussion of Future Agenda Topics
14. Adjournment
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