February 14, 2005 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation and Pledge of Allegiance
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1.B. Establish Quorum
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1.C. Call Board of Trustee Election
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1.D. Receive Report on Board Member Training
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1.E. Conduct Public Hearing on Start Date Waiver
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1.F. Consider Approval of Resolution for Texas Public Schools Week February 28 - March 4, 2005
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1.G. Recognition of Visitors
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2. CONSENT ITEMS
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2.A. Consider Approval of Minutes of Previous Meetings
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2.B. Consider Approval of Extending Bid for Retail Electric Provider
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2.C. Consider Approval Budget Amendment for Month Ending February 28 2005 Adjustment #1 Fund Balance
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2.D. Consider Acceptance Of Investment Report for Quarter Ending November 30, 2004
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2.E. Consider Approval of Tax Collection Report for January
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2.F. Consider Approval of A Joint Election Agreement and Election Services Contract
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2.G. Consider Approval of Leaves of Absence
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2.H. Consider Acceptance of Resignations Report for Administrative/Professional Personnel
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. Consider Approval of 2005-2006 Scholastic Calendar and Early Start Waiver Request
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3.B. Receive Report on First Semester Grades for DeSoto High School and Freshman Campus
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3.C. Receive Report on 2004-05 Employments
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4. COMMENTS
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4.A. BOARD
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4.A.1. Advocacy Calendar Successes
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4.A.2. Previous Workshop Topics
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4.A.3. Building Committee
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4.A.4. Parent and Community Relations
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4.A.5. Technology Committee
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4.A.6. DeSoto ISD Education Foundation
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4.A.7. Legislative Advocacy
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4.A.8. North Texas Area Association of School Boards
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4.B. SUPERINTENDENT
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4.B.1. Advocacy Calendar Opportunities
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4.B.2. Future Board Meetings
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4.B.3. Future Board Actions, Discussions, Reports
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5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts,§551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices,§551.076,
Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821,
Medical or Psychiatric Records §551.0785;
Education Code, Assessment Instruments §39.030(a)
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5.A. 551.072 (Real Estate) Report on Land Aquisition
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5.B. 551.074 (Personnel)
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6. ADJOURN
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