October 8, 2012 at 6:30 PM - Regular Meeting
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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. Pledge Students of the Month-DeSoto High School JROTC
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1.C. Establish Quorum
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1.D. Special Recognitions
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1.D.1. National Science Award Winner
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1.E. Celebrations
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1.E.1. Proclamations
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1.E.1.a. Principals' Month
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1.E.1.b. Texas Education Human Resources Day
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1.E.2. Bullying Awareness Prevention Month
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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. Network Wireless Infrastructure Purchase
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2.C. Technology Lending Grant Laptop Purchase
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3. REPORTS
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3.A. Employments/Resignations
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3.B. Financial Allocation Study of Texas (FAST)
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4. ACTIONS/DISCUSSIONS
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4.A. Public Safety Communications Contract with Megahertz Technology, Inc. to provide a Public Safety Communications System for Best Southwest School Safety and Security Consortium ("Contract") subject to revisions agreed upon by the consortium's legal counsel, authorize Superintendent to sign Contract, and authorize payment for services and materials provided pursuant to the Contract under the terms of the Contract and pursuant to the Best Southwest School Safety and Security Consortium Memorandum of Understanding
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4.B. Discussion Concerning Legal Advice and Handling of Prior Legal Matters
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4.B.1. Board May Move into Executive Session Under 551.071 (Attorney Consultation)
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4.B.2. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Closed Session
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5. COMMENTS
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5.A. BOARD
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5.A.1. Events/Comments
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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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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) |
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7. ADJOURN
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