February 23, 2009 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, District Mission Statement

1.B. Student Led Pledges-Northside Elementary

1.C. Establish Quorum

1.D. Special Recognition

1.D.1. Texas Association of Future Educators

1.D.2. Student Athletic Trainers

1.E. Celebrations

1.F. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meeting

2.B. Joint Election Agreement and Election Service Contract Between Dallas County and DeSoto ISD

2.C. Second Reading of EKB (Local) Model Policy From TEA's Test Security Supplement Document

2.D. Tax Collections for Month Ending January 31, 2009

2.E. Medical Leaves

3. REPORTS

3.A. 2008-2009 Mid-Year Financial Report

3.B. Financial Report as of January 31, 2009

3.C. Employment/Resignations of Administrative/Professional Personnel

4. ACTIONS

4.A. 2009-2010 Before/After School Programs

4.B. Maximum Class Size Compliance Plan for The Meadows and Woodridge Elementary

4.C. Contract Recommendations (2009-2010 Administrators)

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.A.1.a. Football Banquet

5.A.1.b. Basketball Games

5.B. SUPERINTENDENT

5.B.1. Calendar

5.B.1.a. February 25-Chamber Luncheon-State of the School District

5.B.1.b. March 9-Only Meeting for the Month

5.B.1.c. March 9-13 Texas Public Schools Week; Education Go Get It Week

5.B.1.d. March 16-20 Spring Break-District is Closed

5.B.1.e. March 28-Education Foundation Gala

5.B.1.f. Basketball Play Offs

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)

6.A. Move into Executive Session Under 551.074 (Personnel)-Discussion of Administrative/Staff Reorganization

7. ADJOURN