May 18, 2015 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Canvass Election Results of May 9, 2015 Trustee/Bond Election
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2.A. DISD Trustee Election
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2.B. DISD Bond Election
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3. Adjourn to Executive Session
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3.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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3.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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3.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.
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4. Reconvene into Open Session
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5. Invocation
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6. Pledge of Allegiance
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7. Recognition of Decatur High School Students
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7.A. Valedictorian: William Holt Garner, GPA 5.128, Holt is the son of Billy and Sherrie Garner; Holt will be attending Southern Methodist University
Salutatorian: Stephanie J. Perkins, GPA 4.924, Stevie is the daughter of Steve and Laurie Perkins; Stevie will be attending Dallas Baptist University. |
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7.B. Superintendent Student Advisory Cabinet
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7.C. Golf Team State Qualifiers
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7.D. UIL State Qualifiers
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8. Educator of the Month
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9. Support Staff Employee of the Month
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10. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oath of Office for May Trustee Election.
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11. Public Forum
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12. Employment of Personnel
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13. Consider Delegating Temporary Ability to Contract Employees and Accept Resignations for Professional Positions from May 19, 2015 through September 4, 2015.
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14. Bond Planning and Timeline
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15. Resurface High School and Middle School Tracks
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16. Consideration of Reimbursement Resolution
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17. Easement Request - Mark Duncum
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18. District-Wide Fuel Set Up
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19. Senate Bill 149
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20. Consent Agenda
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20.A. Minutes of April 20, 2015 Regular Meeting
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20.B. Budget Amendment(s)
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20.C. Purchase Over $25,000 / Delegation of Authority to Approve Construction up to $125,000 and all Related Matters
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20.D. Approval of Purchase Greater Than $25,000
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20.D.1. Grades K-8 Computer Labs
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20.E. Policy Revision affecting FFAC (LOCAL) Policy
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20.F. Participate for Refinement Year of TPESS (Texas Principal Evaluation Support System)
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20.G. 2015-2017 Depository Contract
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20.H. Interlocal Agreement with 1 Governmental Procurement Alliance
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21. Posting of Open Records Requests on District Web Site
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22. Superintendent's Communications
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22.A. Personnel Resignations/New Employees
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22.B. Principals' Reports
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22.C. Directors' Reports
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22.D. Enrollment Report
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22.E. End-of-Year Awards
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22.F. Graduation
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22.G. Tax Value Analysis
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22.H. Construction Update
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22.I. Prospective Bond Refunding
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23. Financial Information
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23.A. Monthly Financial Statements
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23.B. Tax Collectors Report
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23.C. TexPool Monthly Statement of Accounts
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23.D. Payment of Bills
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24. Reorganization of DISD Board of Trustees
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25. Adjournment
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