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 551.071 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. |
2.B. 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. |
2.C. 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. |
2.D. 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. Presentation of DISD District Vulnerability Assessment Full Report, Best Practices and discussion on SRO assigned duties according to TEC 37.081(d) |
3. Reconvene Regular Meeting at 6:00 pm
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4. Invocation
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5. Pledge of Allegiance - Led by Enis Elementary STEM Academy
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6. Recognition
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6.A. Donation from Crossroads Church to Rann Elementary
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6.B.
Decatur High School Swim Decatur High School Theatre Decatur High School National Choir |
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 and District Events
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9. Consent Agenda
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9.A. A Joint election Agreement and Contract for Election Services between Decatur ISD and the Wise County Elections Office for Election Services to be held on May 3, 2025.
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9.B. Minutes of February 10, 2025 Regular Meeting, February 11, 2025 Special Meeting,
February 12, 2025 Special Meeting, February 18, 2025 Special Meeting, March 3, 2025 Special Meeting. |
9.C. Purchases over $25,000
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10. Action Items
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10.A. Discuss and take possible action regarding TASB LOCAL UPDATE 124
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10.B. Discuss and take possible action regarding Budget Amendment for the Purchase of Four Route Buses
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10.C. Discuss and take possible action regarding Corgan Requirement Work Order No.003
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10.D. Discuss and take possible action regarding Contracts for Chapter 21 Administrators.
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11. Information
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11.A. District Technology Efficiency Report
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11.B. District Communication Efficiency Report
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11.C. Financial Information
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11.C.1. Monthly Financial Statements
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11.C.2. Tax Collection Report
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11.C.3. TexPool Monthly Statement of Accounts
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11.C.4. Payment of Bills
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11.C.5. Second Quarter Investment Report
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 10, 2025 at 5:15 PM - Regular Meeting | |
Subject: |
1. Call to Order and Establish Quorum
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Subject: |
2. Closed Session
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Subject: |
2.A. 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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Subject: |
2.B. 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: |
2.C. 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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Subject: |
2.D. 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. Presentation of DISD District Vulnerability Assessment Full Report, Best Practices and discussion on SRO assigned duties according to TEC 37.081(d) |
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Subject: |
3. Reconvene Regular Meeting at 6:00 pm
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|
Subject: |
4. Invocation
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|
Subject: |
5. Pledge of Allegiance - Led by Enis Elementary STEM Academy
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|
Subject: |
6. Recognition
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Subject: |
6.A. Donation from Crossroads Church to Rann Elementary
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Subject: |
6.B.
Decatur High School Swim Decatur High School Theatre Decatur High School National Choir |
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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.
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Subject: |
8. Superintendent Report
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Subject: |
8.A. Student Achievements and District Events
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Subject: |
9. Consent Agenda
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Subject: |
9.A. A Joint election Agreement and Contract for Election Services between Decatur ISD and the Wise County Elections Office for Election Services to be held on May 3, 2025.
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Attachments:
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Subject: |
9.B. Minutes of February 10, 2025 Regular Meeting, February 11, 2025 Special Meeting,
February 12, 2025 Special Meeting, February 18, 2025 Special Meeting, March 3, 2025 Special Meeting. |
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Attachments:
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Subject: |
9.C. Purchases over $25,000
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Attachments:
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Subject: |
10. Action Items
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Subject: |
10.A. Discuss and take possible action regarding TASB LOCAL UPDATE 124
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Attachments:
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Subject: |
10.B. Discuss and take possible action regarding Budget Amendment for the Purchase of Four Route Buses
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Attachments:
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Subject: |
10.C. Discuss and take possible action regarding Corgan Requirement Work Order No.003
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Attachments:
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Subject: |
10.D. Discuss and take possible action regarding Contracts for Chapter 21 Administrators.
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Attachments:
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Subject: |
11. Information
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Subject: |
11.A. District Technology Efficiency Report
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Attachments:
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Subject: |
11.B. District Communication Efficiency Report
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Attachments:
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Subject: |
11.C. Financial Information
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Attachments:
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Subject: |
11.C.1. Monthly Financial Statements
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Attachments:
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Subject: |
11.C.2. Tax Collection Report
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Attachments:
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Subject: |
11.C.3. TexPool Monthly Statement of Accounts
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Attachments:
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Subject: |
11.C.4. Payment of Bills
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Attachments:
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Subject: |
11.C.5. Second Quarter Investment Report
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Attachments:
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Subject: |
12. Adjournment
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