June 20, 2005 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation and Pledges

1.B. Establish Quorum

1.C. Special Recognitions

1.C.1. Well Fargo Presentation

1.D. Celebrations

1.E. Recognition of Visitors

2. CONSENT ITEMS

2.A. Consider Approval of Minutes of Previous Meetings

2.B. Consider Approval of Extending Bid for Contracted Custodial Services

2.C. Consider Approval of Contract Extension for Blanket Athletic/UIL, Catastropic, Voluntary Student Insurance

2.D. Consider Approval of Educational Service Center, Region 10 Multi-Regional Child Nutrition cooperative Purchasing Program, Inter-Agency Agreement for 2005-2006

2.E. Consider Approval of Child Nutrition Bids

2.E.1. Bread

2.E.2. Milk

2.E.3. Ice Cream

2.E.4. Produce

2.E.5. Dish Machine Cleaning Supplies

2.F. Consider Approval Of Facility Use Agreements As Mass Care Shelters In DeSoto And Glenn Heights By American Red Cross

2.G. Consider Approval of Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding

2.H. Consider Approval of Financial Report for Month of April 2005

2.I. Consider Approval of Budget Amendment for Month Ending June 30, 2005 Adjustment #1 Fund Balance

2.J. Consider Approval of Investment Report for Quarter Ending May 31, 2005

2.K. Consider Approval of Tax Collection Report for the Month of May 2005

2.L. Consider Acceptance of Report of Resignations of Administrative/Professional Personnel

2.M. Consider Acceptance of Report of Employments of Administrative/Professional Personnel

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Consider Approval of Purchase of Marching Band Uniforms

3.B. Consider Approval of Resolution to Authorize Advertising Property for Sale and/or Exchange

3.C. Consider Approval on First Reading of TASB Policy Update 75

3.D. Receive Report on 2005-2006 Budget

3.E. Consider Approval of Passage of an Order Calling al Bond Election

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Successess

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