|
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
|
|
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
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 19, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum and Call Meeting to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance - Led by Eden Brooks and Elizabeth Foreman from Carson Elementary and Reyna Reyes from Decatur Intermediate
|
|
| Subject: |
4. Recognition
|
|
| Subject: |
4.A. Band percussion
|
|
| Subject: |
4.B. FFA
|
|
| Subject: |
4.C. Choir
|
|
| Subject: |
4.D. SRO's from Decatur Police Department
|
|
| Subject: |
5. Adjourn to Executive Session
|
|
| Subject: |
5.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
|
|
| Subject: |
5.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
|
|
| Subject: |
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
|
|
| Subject: |
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 |
|
| Subject: |
6. Reconvene into Open Session
|
|
| Subject: |
7. Approval of Timeline for Superintendent Search Process and Profile
|
|
| Subject: |
8. Consider and Take Possible Action to Approve Recommendation Pertaining to Implementation of HB 2840 Public Comment
|
|
| Subject: |
9. Public Forum
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Minutes of July 15, 2019 Regular Meeting, July 29, 2019 Special Meeting, and August 12, 2019 Special Meeting
|
|
| Subject: |
10.B. Budget Amendment(s)
|
|
| Subject: |
10.C. Purchase(s) Greater Than $50,000
|
|
| Subject: |
10.D. Appraisal Calendar 2019-2020
|
|
| Subject: |
10.E. Certified Appraisers for T-TESS Evaluation System
|
|
| Subject: |
10.F. Extension Agents as Adjunct Staff Members for 2019-2020
|
|
| Subject: |
10.G. Service Agreement with Wise Health System
|
|
| Subject: |
10.H. Region 11 Contract
|
|
| Subject: |
10.I. SSI Waiver
|
|
| Subject: |
10.J. Student Code of Conduct Handbook
|
|
| Subject: |
11. Superintendent's Communications
|
|
| Subject: |
11.A. Personnel Resignations/New Employees
|
|
| Subject: |
11.B. Start of 2019-2020 School Year
|
|
| Subject: |
12. Financial Information
|
|
| Subject: |
12.A. Monthly Financial Statements
|
|
| Subject: |
12.B. Tax Collection Report
|
|
| Subject: |
12.C. TexPool Monthly Statement of Accounts
|
|
| Subject: |
12.D. Payment of Bills
|
|
| Subject: |
12.E. Budget Update
|
|
| Subject: |
13. Discussion of Future Agenda Topics
|
|
| Subject: |
14. Adjournment
|
|