February 28, 2011 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Establish Quorum, Invocation, Pledges, District Mission Statement

1.B. Celebrations

1.C. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Medical Leaves

2.C. Joint Election Agreement with Dallas County

3. REPORTS

3.A. January Tax Collections

3.B. January Financials

3.C. Algebra Grant Award

3.D. Child Nutrition Update

3.E. Management Fees Paid to Cooperative Purchasing Organizations

3.F. Resignations

4. ACTIONS

4.A. Call Election

4.B. Waiver Requests for Missed Instructional Days

4.C. Initial Electrical Utility Easement for HS Academy Project Phase II and Authorization for Superintendent to Approve Other Utility Easements Related to the Academy Project

4.D. PreK-8 Boundary Realignment

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.A.1.a. Bank of DeSoto Open House

5.A.1.b. Chamber Luncheon

5.A.1.c. Cheerleader Banquet

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. March 14-18        District is Closed for Spring Break

5.B.2.b. March 28              Only Board Meeting for March

6. EXECUTIVE SESSION
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. Level III Grievance - Cecelia Williams 551.074 (Personnel)

7. ADJOURN