February 10, 2020 at 6:00 PM - Regular Meeting
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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. Pursuant to 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. Pursuant to 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. Pursuant to 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 - Led by Daisy Flores, Kaitlyn Flores, and Wyatt Rigsby from Carson Elementary.
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6. Student Recognition
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7. Recognition
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7.A. Donation to DHS Auto Technology Department
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8. Public Forum
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9. Consider Action Items Discussed in Executive Session
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9.A. Personnel Recommendations
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9.A.1. Assistant Superintendent of Teaching and Learning
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9.B. Board and District Goals
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9.C. Superintendent's Evaluation Instrument
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9.D. Board Operating Procedures
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9.E. Deliberation on Safety and Security Item 1
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9.F. Deliberation of Safety and Security Item 2
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10. Information Items
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10.A. Enrollment
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10.B. Election Update
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10.C. ELAR Update
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10.D. Board Continuing Education Hours
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10.E. Superintendent's Report
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10.E.1. TASA Mid-Winter Report
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10.E.2. District Reorganization
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10.E.3. Teacher Incentive Allotment
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11. Discussion Items
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11.A. Community Outreach Committees
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11.B. Emergency Operations Procedures
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11.C. Policy FMH (LOCAL)
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12. Action Items
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12.A. School Calendar for 2020-2021
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12.B. Consider Order of Trustee General Election
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12.C. Donation from Decatur Education Foundation
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12.D. MOU Wise Health Systems Crisis Team
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12.E. Student Drug Testing Policy FNF (LOCAL)
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13. Consent Agenda
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13.A. Minutes of January 16, 2020 Regular Meeting
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13.B. Budget Amendment(s)
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13.C. Purchase(s) Greater Than $50,000
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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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15. Adjournment
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