January 13, 2014 at 6:30 PM - Regular Meeting
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation
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1.B. Pledge - Freshman Campus and DAEP
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1.C. District Mission Statement
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1.D. Establish Quorum
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1.E. Celebrations
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1.F. Special Recognitions
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1.F.1. School Board Recognition Month
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1.F.2. All-State Volleyball Player
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1.G. Highlighted School - Freshman Campus and DAEP
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1.H. 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. Second Reading - GKA (LOCAL) possession/use of vapor pens
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2.C. Bid for Electrical Supplies Lamps and Bulbs
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2.D. Enforcement of the School Bus Stop-Arm Program
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3. REPORTS
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3.A. November Tax Collections
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3.B. November Financials
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3.C. December Tax Collections
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3.D. December Financials
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3.E. Public Hearing on 2012-2013 TAPR (formerly) - Academic Excellence Indicator Systems (AEIS)
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3.F. WINGS Annual Report
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3.G. Incentive Pay Plan
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3.H. Employment/Resignations of Administrative/Professional Employees
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4. ACTIONS/DISCUSSIONS
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4.A. Call the Election
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4.B. Resolution Designating Fund Balance
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4.C. Budget Amendment
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4.D. Plan for Missed Instructional Days
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5. 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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5.A. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Closed Session
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6. COMMENTS
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6.A. BOARD
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6.A.1. Events/Comments
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6.B. SUPERINTENDENT
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6.B.1. Comments
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6.B.1.a. Martin Luther King Jr., Holiday - January 20, 2014
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6.B.1.a.1. Saturday, Jan. 18 @ 11:00 am - Lancaster MLK, Parade and Celebration (Dr. Harris speaking on program)
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6.B.1.a.2. Monday, Jan. 20 @ 10:00am - Elite News 28th Annual MLK Parade (Dr.Harris Grand Marshall)
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6.B.1.b. DeSoto ISD Fine Arts Showcase - January 25, DeSoto High School, 10:00am - 4:00pm
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6.B.1.c. DeSoto Chamber of Commerce Annual Gala, January 25, Clarion Hotel, 6:00pm - 10:00pm
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6.B.1.d. TASA/TASB Midwinter - Jan. 26-29 (No Board Meeting)
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6.B.1.e. Joint Meeting with the City - Feb. 3 @ 6:30pm - City Hall
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6.B.1.f. Next Board Meeting, Feb.10 and Feb. 24
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7. ADJOURN
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