May 21, 2009 at 6:30 PM - Regular
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1. Call to Order - 6:30 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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3. Reconvene into Open Session
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4. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oath of Office for Trustees Place 5, Place 6 and Place 7.
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5. Reorganization of DISD Board of Trustees
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6. Pledge of Allegiance
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7. Educator of the Month
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8. Support Staff Employee of the Month
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9. Recognition of Decatur High School Valedictorian and Salutatorian
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10. Technology Recognitions
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10.A. Troy Bagwell - TCEA's 2009 Technology Director of the Year Finalist
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10.B. Cindy Ford - TxDLA's 2009 John A. Baker Memorial Award for Excellence in K-12 Distrance Learning Winner
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11. Public Forum
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12. Invocation
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13. Employment of Personnel
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14. ARRA Fund - Related Report
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15. TEA Waiver - Missed Instructional Days
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16. Board Resolution to Pay Employees During School Closures
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17. Naming of New Elementary School
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18. Policy Update 85, affecting local policies - First Reading
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19. Bible History Course as Elective at DHS
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20. 2009-2010 Budget Presentation
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21. Depository Contract
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22. Competitive Procurement - Storage Building/Shed
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23. Competitive Procurement - HVAC
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24. Rann Walk-In Freezer/Cooler Unit
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25. Parking Lot
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26. Future Agenda Items
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27. Consent Agenda
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27.A. Minutes of April 16, 2009 Regular Meeting
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27.B. Budget Amendment(s)
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27.C. Obsolete Equipment
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27.D. 2009-2010 UIL Course Exemption
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27.E. Petition to Annex Property By City
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28. Superintendent's Communications
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28.A. Personnel Resignations/New Employees
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28.B. Substitutes
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28.C. Principals' Reports
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28.D. Directors' Reports
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28.E. Enrollment Report
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28.F. Board Retreat/Team of Eight
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28.G. 2009-2010 Meal Prices
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28.H. Maintenance Department Report
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29. Financial Information
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29.A. Monthly Financial Statements
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29.B. Tax Collectors Report
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29.C. TexPool Monthly Statement of Accounts
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29.D. Payment of Bills
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29.E. Bond Update
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30. Adjournment
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