December 10, 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-Cockrell Hill Elementary
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1.C. Establish Quorum
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1.D. Special Recognitions
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1.D.1. National High School Scholar-Athlete
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1.D.2. Under Armour All-America Football Team
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1.D.3. Holiday Card Contest Winners
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1.E. Highlighted School-Cockrell Hill Elementary
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1.F. Celebrations
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1.G. 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. Bids
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2.B.1. Renewal for Electrical Supplies/Lamps/Bulbs
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2.B.2. Hardware/Lumber
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2.C. Second Reading of Update 95
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3. REPORTS
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3.A. November Financials
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3.B. NCLB Teacher Progress
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3.C. Employments/Resignations/Retirements of Administrative/Professional Personnel
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3.D. Trustees Continuing Education Hours
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3.E. Bilingual Dual Language Program
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4. ACTIONS/DISCUSSIONS
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4.A. CSCOPE Payment
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4.B. Antenna Tower and Building Space
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4.C. Discussion of Trade Mark Protection
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4.D. Discussion of DeSoto ISD Policy for 15% Requirements for End-of-Course Exams for the 2012-2013 School Year Only (Portions of EIA (Local))
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4.E. Discussion on Dates for End of Course Workshop
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4.F. Discussion on Setting Date for Budget Workshop (Early February)
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4.G. Discussion of Senate Bill 18 Compliance Eminent Domain
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4.H. Discussion to Set Date for Joint Meeting with DeSoto City Council
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4.H.1. (February 7 (Thursday), 12 (Tuesday), 26 (Tuesday), 28 (Thursday))
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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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5.B.2.a. December 11-6:30pm/8:00pm-Academies Open House
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5.B.2.b. December 12-11:30am BSW Chamber Luncheon RSVP Requested
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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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6.A. Move into Executive Session Under 551.082 (Employee-Employee Complaints) and 551.074 (Personnel) to Hear a Level III Grievance of Klarisa Brown-Anderson
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6.B. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Closed Session
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6.C. Move into Executive Session for Discussion Under 551.072 (Real Property)
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7. ADJOURN
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