April 15, 2019 at 6:00 PM - Regular Meeting
Agenda |
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.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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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.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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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Reports & Communications
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6.A. Board Member Training Hours
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6.B. May Meeting - Date Change
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6.C. Climate Survey
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7. Superintendent's Communications
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7.A. Personnel Resignations
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7.B. Summer Leadership Institute
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8. Consent Agenda
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8.A. Minutes of March 25, 2019 Regular Board Meeting
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8.B. Budget Amendment(s)
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8.C. Purchase(s) Greater Than $50,000
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8.D. Instructional Materials Allotment and TEKS Certification for 2019-2020
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9. Consider all matters incident and related to the issuance and sale of "Decatur Independent School District Unlimited Tax Refunding Bonds, Series 2019", including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds
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10. Analysis of Construction Fund Budget and Commitment to Proposed Facility Projects
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11. Professional Contracts for Extension and Renewal
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12. Hiring of Professional Personnel
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13. Public Forum
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14. Financial Information
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14.A. Monthly Financial Statements
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14.B. Tax Collection Report
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14.C. TexPool Monthly Statement of Accounts
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14.D. Payment of Bills
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14.E. Second Quarter Investment Report
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15. Adjournment
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