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

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
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
10. Consent Agenda
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
10.F. Extension Agents as Adjunct Staff Members for 2019-2020
10.G. Service Agreement with Wise Health System
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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