June 12, 2006 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, Mission Statement

1.B. Establish Quorum

1.C. Issue Certificate of Election

1.D. Administer Statement of Elected Officer

1.E. Administer Oath of Office to Newly Elected Board Members

1.F. Comments from Newly Elected Board Members

1.G. Election of Board Officers: Executive Session Under 551.074 (Personnel)

1.H. Appoint Texas Association of School Boards (TASB) Delegate and Alternate to Annual TASB/TASA Conference (Houston, September 2006)

1.I. Appoint Trustee to DeSoto ISD Education Foundation

1.J. Appoint Trustees to Building Committee

1.K. Appoint Trustee to North Texas Area Association of School Boards (NTAASB)

1.L. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes of Previous Meetings

2.B. Budget Amendment for Month Ending June 30, 2006 Adjustment #5

2.C. Tax Collections Report for Month of May 2006

2.D. Contract Extension for Blanket Athletic/UIL, Catastrophic, and Voluntary Student Insurance

2.E. External Auditor for 2005-06 Financial Audit

2.F. Juvenile Justice Alternative Education Program Memorandum of Understanding

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

2.H. Report of Resignations/Retirements of Administrative/Professional Personnel

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Employment of Administrative Personnel

3.B. 2006-2007 Student Code of Conduct Handbook

3.C. Interlocal Agreement with Texas A&M University for Procurement of Goods and Services and Resolution Relating to the Interlocal Agreement

3.D. Sale of 1,107 Sq. Ft. of Land from 1 Cockrell Hill Road to Dallas County for a Permanent Slope Easement

3.E. The Meadows Intermediate and West Junior High Toilet Renovations

3.F. Final Guaranteed Maximum Price (GMP) for Southwest Middle School Project

3.G. Extending Bid for Contracted Custodial Services

3.H. Purchase of Computers for Instructional Interventions

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Successes

4.A.2. DeSoto ISD Education Foundation

4.A.3. Other Reports

4.A.3.a. Summer Leadership Institute

4.B. SUPERINTENDENT

4.B.1. Advocacy Calendar Opportunities

4.B.2. Legislative Update

4.B.3. Future Board Meetings

4.B.3.a. Tuesday, June 20 Budget Workshop

4.B.3.b. Regular Meeting July 24

4.B.4. 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