May 21, 2009 at 6:30 PM - Regular

1. Call to Order - 6:30 pm

2. Adjourn to Executive Session

2.A. 551.074 Discussing personnel evaluations, or to hear complaints against personnel

3. Reconvene into Open Session

4. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oath of Office for Trustees Place 5, Place 6 and Place 7.

5. Reorganization of DISD Board of Trustees

6. Pledge of Allegiance

7. Educator of the Month

8. Support Staff Employee of the Month

9. Recognition of Decatur High School Valedictorian and Salutatorian

10. Technology Recognitions

10.A. Troy Bagwell - TCEA's 2009 Technology Director of the Year Finalist

10.B. Cindy Ford - TxDLA's 2009 John A. Baker Memorial Award for Excellence in K-12 Distrance Learning Winner

11. Public Forum

12. Invocation

13. Employment of Personnel

14. ARRA Fund - Related Report

15. TEA Waiver - Missed Instructional Days

16. Board Resolution to Pay Employees During School Closures

17. Naming of New Elementary School

18. Policy Update 85, affecting local policies - First Reading

19. Bible History Course as Elective at DHS

20. 2009-2010 Budget Presentation

21. Depository Contract

22. Competitive Procurement - Storage Building/Shed

23. Competitive Procurement - HVAC

24. Rann Walk-In Freezer/Cooler Unit

25. Parking Lot

26. Future Agenda Items

27. Consent Agenda

27.A. Minutes of April 16, 2009 Regular Meeting

27.B. Budget Amendment(s)

27.C. Obsolete Equipment

27.D. 2009-2010 UIL Course Exemption

27.E. Petition to Annex Property By City

28. Superintendent's Communications

28.A. Personnel Resignations/New Employees

28.B. Substitutes

28.C. Principals' Reports

28.D. Directors' Reports

28.E. Enrollment Report

28.F. Board Retreat/Team of Eight

28.G. 2009-2010 Meal Prices

28.H. Maintenance Department Report

29. Financial Information

29.A. Monthly Financial Statements

29.B. Tax Collectors Report

29.C. TexPool Monthly Statement of Accounts

29.D. Payment of Bills

29.E. Bond Update

30. Adjournment