April 13, 2015 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, District Mission Statement

1.B. Pledge  - DHS JROTC - MS JCC - The Meadows Elementary

1.C. Establish Quorum

1.D. Celebrations

1.E. Special Recognitions

1.F. Highlighted School - The Meadows Elementary

1.G. Proclamations

1.G.1. Library Week

1.G.2. Autism Awareness Month

1.G.3. National Child Abuse Prevention Month

1.G.4. DeSoto READS

1.G.5. Public School Volunteer Week

1.H. Citizens Participation

2. CONSENT ITEMS

2.A.  Combining of Secondary Campuses

2.B. Attendance Zone

2.C. Minutes from Previous Meetings

3. QZAB BOND - Update

4. REPORTS

4.A. 2015 - 2016 Grading Periods

4.B. Alternative Education Campus - WINGS

4.C. First Reading Student Directory Policy

4.D. Employments of Administrative/Professional Personnel

5. ACTIONS/DISCUSSIONS

5.A. Board of Trustees Operating Procedures

6. COMMENTS

6.A. BOARD

6.A.1. Events/Comments

6.B. SUPERINTENDENT

6.B.1. Comments

6.B.2. Calendar

6.B.2.a. Tues, April 14, 6:30 p.m. - iSteam3D Parent Interest Meeting - West MS
Thurs. April 16, 7:00 p.m. - Soaring Eagle Banquet, Thorntree Country Club, Desoto
Mon. April 20. 6:30 p.m. - Joint Meeting with City of DeSoto - Board Room
Tues., April 21, 7:30 a.m. - Coffee & Conversation, DHS/FC Library
Sat., April 25, 10 a.m. - SPED Bowling for Autism, AMF DeSoto Lanes
Sat., April 25, 9 a.m. - DeSoto ISD PTA 5K, Eagle Stadium
Mon. April 27, 6:30 p.m. - Board Meeting
Fri., May 1, 5:00 p.m. - Hall of Honor Induction Ceremony - DHS Academy
Sat. May 2,  8:30 a.m., Male Leadership Symposium - DHS
Tues. May 12, 4:00 p.m. - Employee Appreciation Reception - DHS Academy
Sat. May, 16, 9:30 a.m. - US DIST 30 Academy Day - DHS
Tues, May 19, 7:30 a.m. - Coffee and Conversation - West MS
Tues. May, 19, 9:30 a.m. - DHS Awards Program - DHS Auditorium
Thurs., May 21, 4:00 p.m. - Volunteer and Partner Reception - DHS Academy
Mon. May 25, Memorial Day Holiday - No School
Tues. May 26, Board Meeting
Sun., May 31, 4:00 p.m., DHS Baccalaureate - Friendship West Baptist Church
Mon, June 1, 7:30 p.m. - WINGS Graduation - DHS Auditorium
Thurs. June 4, Regular Full day of School - Make UP (Snow Days)
Thurs. June, 4, 5:00 p.m. - DHS Graduation - Eagle Stadium
Fri., June 5 - Regular Full Day of School - Make Up (Snow Days)
Mon., June 8 - Last day of school - student early release/teacher workday
Tues., June 9 - Teacher workday

7. CLOSED/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)

7.A. Move into Executive Session Under 551.072 (Real Property) to discuss Annexation

7.B. Move into Executive Session Under 551.074 (Personnel Matters) to discuss Additional Salary Consideration

7.C. Move into Executive Session under 551.071 (Attorney Consultation) regarding legal issues related to the following:  Board policy BBE (LOCAL); request concerning District investigation; and possible special purpose audit.

8. OPEN SESSION ACTION ITEM

8.A. Consider and take possible action on special purpose audit.

8.B. Consider and take possible action on any matters addressed in closed session.

9. ADJOURN