March 27, 2006 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation and Mission Statement
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1.B. Establish Quorum
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1.C. Pledge Students
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1.D. Special Recognitions
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1.D.1. Amber Terrace Intermediate
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1.D.1.a. Teacher of the Month
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1.D.1.b. Employee of the Month
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1.D.1.c. Volunteer of the Month
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1.D.1.d. PTA Partner
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1.D.2. The Meadows Intermediate
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1.D.2.a. Teacher of the Month
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1.D.2.b. Employee of the Month
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1.D.2.c. Volunteer of the Month
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1.D.2.d. PTA Partner
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1.D.3. Freshman Dance Company
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1.D.4. Girls Basketball Team
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1.D.5. Boys Basketball Team
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1.D.6. Academic Decathlon
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1.D.7. 2005-2006 Super System for Quality Schools
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1.E. Celebrations
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1.F. Citizens Participation
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2. CONSENT ITEMS
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2.A. Minutes of Previous Meeting
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2.B. Facilities Use Agreement for Cooperative Summer School Program 2006
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2.C. Summer School Programs for 2006
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2.D. Tax Collections Report for Month of February
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2.E. Medical Leaves
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2.F. Report of Retirements/Resignations of Administrative/Professional Personnel
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. K-6 Coordinated School Health Program
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3.B. Contract with Linebarger Goggan Blair & Sampson, LLP to Collect Delinquent Property Taxes
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3.C. Resolution to Defray Costs of Collections For Delinquent Property Taxes
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3.D. Report on Proposed District Hardware Expansion
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3.E. Ratification of Expenditures for Asbestos Removal & Related Air Quality Testing for High School Phase IV Renovations
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3.F. Architect for Kitchen Renovations & Possible Expansion at The Meadows Intermediate School
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3.G. Architects for Study and Design of Pre-K Through Campus Renovations Necessary Due to Grade Reconfiguration in the District
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3.H. Membership Resolution to Join Energy for Schools and The Interlocal Electricity Procurement Agreement with Energy for Schools
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3.I. 2005-2006 Mid-Year Business Review
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3.J. Contracts for Non-Administrators
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3.K. Proposed Termination of Non-Administrators Probationary Contracts
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4. COMMENTS
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4.A. BOARD
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4.A.1. Advocacy Calendar Successess
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4.A.2. Building Committee
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4.A.3. DeSoto ISD Education Foundation
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4.A.4. Other Reports
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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. ADJOURN
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6. 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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6.A. Retention of The Law Firm Of Adams, Lynch And Loftin, P.C. to Represent District Employees for Claims Filed With The State Board Of Educator Certification
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6.A.1. Reconvene in Public to Vote on Matters Considered under 551.074 (Personnel) and 551.071 (Attorney Consultation)
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6.B. 551.072 (Real Property)
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6.C. 551.074 (Level III Grievance - Maurice Simmons)
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