April 11, 2005 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation and Pledge

1.B. Establish Quorum

1.C. Recognition of Visitors

2. CONSENT ITEMS

2.A. Consider Approval of Minutes of Previous Meetings

2.B. Consider Approval of Investment Report for Quarter Ending February 28

2.C. Consider Approval Budget Amendment for Month Ending April 2005 Adjustment #1 Fund Balance

2.D. Consider Approval of Financial Report for Month of December 2004

2.E. Consider Approval of Tax Collections Report for Month of March

2.F. Consider Approval of Continuation of Shared Services Arrangement Agreement with Dallas ISD for Deaf Education Instruction

2.G. Consider Approval of Leaves of Absence

2.H. Consider Acceptance of Resignations Report for Administrative/Professional Personnel

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Consider Approval of Purchase of Equipment for New Technology Building

3.B. Consider Approval on First Reading of Revised Policy FNCE (Local): Student Conduct Telecommunications Devices

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Successes

4.A.2. Building Committee

4.A.3. DeSoto ISD Education Foundation

4.A.4. Other Reports

4.B. SUPERINTENDENT

4.B.1. Advocacy Calendar Opportunities

4.B.2. Future Board Meetings

4.B.3. Future Board Actions, Discussions, Reports

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)

6. ADJOURN