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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Closed Session
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2.A. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent or Board member, or to hear a complaint or charge against an officer or employee. |
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2.B. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits To deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit
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2.B.1. Report on recent and upcoming intruder detection audits.
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2.C. Pursuant to Tex. Govt Code 551.071 Attorney Consultation For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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2.D. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. |
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3. Reconvene Regular Meeting at 6:00 pm
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4. Invocation
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5. Pledge of Allegiance - Young Elementary
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6. Recognition-Lady Eagle Volleyball State Champions, Decatur Eagles Cross Country, Decatur FFA
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7. Public Forum-Individuals who wish to participate in public comment must sign up between 5:30-5:55 p.m. before the start of the regular board meeting.
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8. Superintendent Report
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8.A. Student Achievements
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8.B. District Events
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9. Consent Agenda
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9.A. Personnel
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9.B. Minutes of November 18, 2024 Regular Meeting.
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10. Information Item-1
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10.A. Demographic Report
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11. Discussion Items
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11.A. DEIC Calendar Update for 2025-2026
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12. Action Items
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12.A. Discuss and take possible action regarding approving the SHAC recommendations for the following resources: Natural High and Random Acts of Kindness.
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12.B. Discuss and take possible action regarding RFQ; Legal Service Providers: Walsh, Eichelbaum, Wardell, Hansen, Powell and Roalson, P.C.
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13. Information
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13.A. Financial Information
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13.A.1. Monthly Financial Statements
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13.A.2. Tax Collection Report
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13.A.3. TexPool Monthly Statement of Accounts
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13.A.4. Payment of Bills
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13.A.5. First Quarter Investment Report
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
|
|
| Subject: |
2. Closed Session
|
|
| Subject: |
2.A. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent or Board member, or to hear a complaint or charge against an officer or employee. |
|
| Subject: |
2.B. Pursuant to Tex. Govt Code 551.076 Security Devices or Security Audits To deliberate the deployment, or specific occasions for implementation, of security personnel or device, or a security audit
|
|
| Subject: |
2.B.1. Report on recent and upcoming intruder detection audits.
|
|
| Subject: |
2.C. Pursuant to Tex. Govt Code 551.071 Attorney Consultation For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
|
|
| Subject: |
2.D. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. |
|
| Subject: |
3. Reconvene Regular Meeting at 6:00 pm
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Pledge of Allegiance - Young Elementary
|
|
| Subject: |
6. Recognition-Lady Eagle Volleyball State Champions, Decatur Eagles Cross Country, Decatur FFA
|
|
| Subject: |
7. Public Forum-Individuals who wish to participate in public comment must sign up between 5:30-5:55 p.m. before the start of the regular board meeting.
|
|
| Subject: |
8. Superintendent Report
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|
| Subject: |
8.A. Student Achievements
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|
| Subject: |
8.B. District Events
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|
| Subject: |
9. Consent Agenda
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| Subject: |
9.A. Personnel
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Attachments:
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| Subject: |
9.B. Minutes of November 18, 2024 Regular Meeting.
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Attachments:
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| Subject: |
10. Information Item-1
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| Subject: |
10.A. Demographic Report
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Attachments:
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| Subject: |
11. Discussion Items
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| Subject: |
11.A. DEIC Calendar Update for 2025-2026
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Attachments:
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| Subject: |
12. Action Items
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| Subject: |
12.A. Discuss and take possible action regarding approving the SHAC recommendations for the following resources: Natural High and Random Acts of Kindness.
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|
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Attachments:
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| Subject: |
12.B. Discuss and take possible action regarding RFQ; Legal Service Providers: Walsh, Eichelbaum, Wardell, Hansen, Powell and Roalson, P.C.
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Attachments:
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| Subject: |
13. Information
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| Subject: |
13.A. Financial Information
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Attachments:
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| Subject: |
13.A.1. Monthly Financial Statements
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Attachments:
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| Subject: |
13.A.2. Tax Collection Report
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Attachments:
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| Subject: |
13.A.3. TexPool Monthly Statement of Accounts
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Attachments:
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| Subject: |
13.A.4. Payment of Bills
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Attachments:
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| Subject: |
13.A.5. First Quarter Investment Report
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Attachments:
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| Subject: |
14. Adjournment
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