December 14, 2009 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, District Mission Statement
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1.B. Establish Quorum
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1.C. Pledges-The Meadows Students of the Month
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1.D. Special Recognitions
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1.D.1. District Holiday Art Contest Winners
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1.D.2. Walsh Anderson 2009 Holiday Card Contest Winner
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1.D.3. National Achievement Scholarship Program
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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 from Previous Meetings
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2.B. Tax Collections for November
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2.C. Second Reading of Update 86
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2.D. 2009-2010 Textbook Selection Committee
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2.E. Renewal of Shared Services Arrangement Agreement with Dallas ISD for Deaf Education Instruction
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2.F. Medical Leaves
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3. REPORTS
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3.A. Board of Trustree Training Hours
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3.C. Employments/Resignations of Administrative/Professional Personnel
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3.D. No Child Left Behind (NCLB) Teacher Progress Public Report for 2009
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4. ACTIONS
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4.A. Independent Auditors Report for 2008-2009
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4.B. 2010-2011 Academic Calendar
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4.C. Nomination of Suburban School Districts' Representative to Dallas Central Appraisal District Board of Directors
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4.D. Consolidation of the DeSoto Joint Tax Office to the Dallas County Tax Office
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5. COMMENTS
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5.A. BOARD
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5.A.1. Events Attended
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5.B. SUPERINTENDENT
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5.B.1. Comments
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5.B.2. Calendar
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5.B.2.a. Jan 11-Regular Board Meeting-Only Meeting in January
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5.B.2.b. Jan 18-MLK School Holiday
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5.B.2.c. Jan 24-27-Mid-Winter Conference for Administrators
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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. Move into Executive Session under 551. 074 (Personnel)
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6.B. Reconvene in Open Session to Vote (if necessry) on Matters Discussed in Closed Session
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7. ADJOURN
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