July 14, 2025 at 5:00 PM - Regular Meeting
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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. |
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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. |
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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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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 |
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3. Reconvene Regular Meeting at 6:00 pm
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4. Invocation
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5. Pledge of Allegiance
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6. 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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7. Superintendent Report
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7.A. Student Achievements and District Events
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8. Consent Agenda
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8.A. Texas A&M AgriLife Extension Contract and Adjunct Faculty Agreement.
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8.B. Renewal of Property and Liability Insurance
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8.C. Vehicle Purchase and Budget Amendment
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8.D. Minutes of June 16, 2025 Regular Meeting
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8.E. Budget Amendment(s)
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8.F. Purchase(s) Greater Than $25,000
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8.G. Personnel
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9. Discussion Items
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9.A. 2025-2026 Compensation Plan Update
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9.B. Texas House Bill 1481-Student use of personal wireless communication devices
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10. Action Items
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10.A. Consider and take possible action to approve the TASB-Intiated Localized Update: Update 125 affecting local policies.
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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10.B. Consider and take possible action regarding updating LOCAL Policy CO Food and Nutrition Management.
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10.C. Consider and take possible action regarding updating LOCAL Policy DEC Compensation and Benefits: Leaves and Absences.
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10.D. Consider and take possible action regarding reimbursement of Child Nutrition Services.
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10.E. Consider and take possible action regarding the purchase of McCarroll Middle School Compressor.
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10.F. Consider and take possible action regarding defeasance and/or redemption of certain DISD's outstanding Unlimited Tax Bonds.
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10.G. Consider and take possible action regarding DISD Unlimited Tax Refunding Bonds, Series 2025.
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10.H. Consider and take possible action regarding the recommendation of the Executive Director of Student Services, CTE, CCMR and Secondary Academics.
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11. Information
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11.A. Decatur Education Foundation Update
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11.B. Budget Update
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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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12. Adjournment
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