May 23, 2011 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, District Mission Statement

1.B. Pledge Students-Amber Terrace Elementary

1.C. Establish Quorum

1.D. Special Recognitions

1.D.1. DHS Girls and Boys Track Teams

1.D.2. Education Foundation Donation to District

1.D.3. East Middle School Junior Corp Cadets

1.D.4. Firetruck Riders

1.E. Celebrations

1.F. Citizens Participation

1.G. Administer Statement of Elected Officer

1.H. Administer Oath of Office to Newly Elected Trustees

1.I. Comments from Newly Elected Trustees

1.J. Comments from Retiring Trustee

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

1.L. Appoint Texas Association of School Boards (TASB) Delegate and Alternate to Annual TASA/TASB Convention (September 30-October 2, Austin)

1.M. Appoint Trustee to DeSoto ISD Education Foundation (1)

1.N. Appoint Trustees to Building Committee (3)

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

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Medical Leaves

3. REPORTS

3.A. April Financial Report

3.B. Selection of Summer School Principals

3.C. Employments/Resignations

4. ACTIONS

4.A. Extension of Bank Depository Contract Through August 31, 2013

4.B. May Budget  Amendment

4.C. Juvenile Justice Alternative Education Program Memorandum of Understanding

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended/Comments

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. May 29      Baccalaureate-IBOC-4:00 p.m.

5.B.2.b. June 3    Graduation-Dallas Convention Center-7:30 p.m.

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. Move into Executive Session Under 551.074 (Personnel) Discussion of Compensation for Current  Superintendent; Transitional Activites for Dr. Kathy Augustine, New Superintendent as of July 11, 2011

6.B. Reconvene in Open Session for Possible Action Concerning 1) Compensation of Current Superintendent; 2)Transitional Activities

7. Adjourn