May 27, 2008 at 6:00 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

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

1.B. Establish Quorum

1.C. Special Recognitions

1.C.1. State Track and Field Teams

1.C.2. UIL State Academic Meet

1.D. Education Foundation Donation

1.E. Citizens Participation

1.F. Remarks from Dr. Janice Pettis Ingram

1.G. Administer Statement of Elected Officer

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

1.I. Comments from Newly Elected Board Members

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

1.K. Appoint Texas Association of School Boards (TASB) Delegate and alternate to Annual TASB/TASA Conference (Dallas, September 26-28, 2008)

1.L. Appoint Trustee to DeSoto ISD Education Foundation

1.M. Appoint Trustees to Building Committee

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

1.O. Appoint Trustee to North Central Texas Council of Governments

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Budget Amendment for May

2.C. Medical Leaves

3. REPORTS

3.A. High School Visioning Update

3.B. First Reading of Recommended Policies (Local) CDC, EEJC Through GNC from TASB Policy Review Workshop

3.C. Employments/Retirements/Resignations of Administrative/Professional Personnel

4. ACTIONS & DISCUSSIONS

4.A. Instructional Support Center Renovations

4.B. Discipline Alternative Education Program (DAEP) Evaluation Budget

4.C. Eagle Stadium Video Display Scoreboard

4.D. Asphalt Replacement on West Middle School Track

4.E. School Lunch Price Increases

5. COMMENTS

5.A. BOARD

5.A.1. Advocacy Calendar Events

5.A.1.a. Senior Luncheon

5.A.1.b. Baccalaureate

5.B. SUPERINTENDENT

5.B.1. Calendar

5.B.1.a. May 29-Graduation

5.B.2. Future Board Meetings

5.B.2.a. June 9-Regular Meeting

5.B.2.b. June 16-Budget Workshop

5.B.2.c. July 14-Budget Workshop

5.B.2.d. July 28-Regular Meeting

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)

7. ADJOURN