January 23, 2006 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation and Mission Statement

1.B. Establish Quorum

1.C. Pledge Students

1.D. Special Recognitions

1.D.1. Northside Elementary

1.D.1.a. Teacher of the Month

1.D.1.b. Employee of the Month

1.D.1.c. Volunteer of the Month

1.D.1.d. PTA Partner

1.D.2. Ruby Young Elementary

1.D.2.a. Teacher of the Month

1.D.2.b. Employee of the Month

1.D.2.c. PTA Partner

1.D.3. Board Recognition Month

1.E. Celebrations

1.F. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes of Previous Meetings

2.B. DeSoto High School Phase III Change Order #3

2.C. Medical Leaves

2.D. Report of Employments of Administrative/Professional Personnel

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Education Foundation Audit Report

3.B. AEIS Report

3.C. Annual Employment & Recruiting Report

3.D. Design Development for the New SW Middle School

3.E. Construction Manager at Risk for Ruby Young Project

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)

5.A. 551.074 (Personnel) Discussion of Superintendent's Evaluation

6. ADJOURN