May 28, 2013 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation

1.B. Pledge Students of the Month - East Middle School

1.C. District Mission Statement

1.D. Establish Quorum

1.E. Special Recognition

1.F. Highlighted School- East Middle School

1.G. Celebrations

1.H. Presentation outgoing Trustee

1.I. Administer Statement of Elected Officer

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

1.K. Comments from Newly Elected Trustees

1.L. 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).

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

1.N. Appoint TASB Delegate and Alternate to Annual TASA/TASB Conference (DALLAS, September 27-29)

1.O. Appoint Trustee to DeSoto Education Foundation (1)

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

1.Q. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

3. REPORTS

3.A. April Financials

3.B. April Tax Collections

3.C. Education Foundation

3.D. Dress Code

3.E. Employments/Resignations/Retirements of Administrative/Professional Employees

3.F. Interlocal Agreement with City - Facilities Usage

3.G. Budget Review

3.H. MOU Texas Trust

3.I. Technology Computer Lease Program

4. ACTIONS

4.A. Re-Adopt Vision and Mission Statements

5. COMMENTS

5.A. BOARD

5.A.1. Comments/Events

5.B. SUPERINTENDENT

5.B.1. Comments/Events

5.B.1.a. ACE Grant Application Process

5.B.1.b. TASA Certification Completed

5.B.2. Calendar

5.B.2.a. May 29, WINGS Graduation, 7:00pm - DHS Auditorium

5.B.2.b. May 30, Best Southwest Luncheon, 11:30am - MGM Grande Hotel

5.B.2.c. June 7,  DHS Graduation, 7:30pm - Dallas Convention Center

6. EXECUTIVE SESSION- (If Necessary) -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).

7. ADJOURN