February 8, 2016 at 6:30 PM - Regular Meeting
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome
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1.B. Invocation - Pastor Josef Rasheed, Crossroads Covenant Church, DeSoto
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1.C. Pledge - MS JCC Unit
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1.D. District Mission Statement
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1.E. Emergency Statement
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1.F. Establish Quorum
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1.G. Celebrations
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1.H. Special Recognitions
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1.H.1. Volleyball All-State
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1.H.2. Basketball National Awards
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1.I. Black History Month Celebration
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1.J. Citizens Participation
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2. DISCUSSIONS
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2.A. Regarding duties, responsibilities and qualifications including residency requirements of board members.
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3. CONSENT ITEMS
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3.A. Contract Language
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3.A.1. Professional Employment Contract Language for Administrator Contracts
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3.A.2. Professional Employment Contract Language for Non-Administrator Contracts
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3.B. Candidate Filing Deadline Correction
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3.C. Printing Services Renewal
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3.D. Minutes from Previous Meetings
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4. REPORTS
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4.A. December Tax Collection
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4.B. December Financials
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4.C. Human Resource's Recruitment and Selection Update
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4.D. 2016 Budget Calendar
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4.E. Update - Outsourcing of Food and Nutrition
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4.F. Employments/Resignations/Retirements of Administrative/Professional Personnel
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5. ACTIONS
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5.A. High School Security - Perimeter Fencing
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6. COMMENTS
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6.A. BOARD
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6.B. SUPERINTENDENT
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6.B.1. Comments
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6.B.2. Calendar
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6.B.2.a. Monday, Feb. 15 - No School; Staff Development
Monday, Feb. 15 @ 6:00pm - Special Call Meeting - Board Room Tuesday, Feb. 16 @ 7:30pm - Coffee and Conversation, East MS Thursday, Feb. 18 @ 6:00pm - The Meadows Elem. - Black History Month Program - TME Auditorium Thursday, Feb. 18 @ 6:00pm - Northside Elem. - Black History Month Program - DHS Auditorium Thursday, Feb. 18 @ 6:30pm - Cockrell Hill Elem - Black History Month Program - CHE Friday, Feb. 19 @ 7:00pm - Dallas Black Dance Theatre & DHS A Capella Choir - DHS Auditorium Saturday, Feb. 20 @ 6:00pm - DHS A Cappella Choir Performance - Church of the Disciples Sunday, Feb. 21 @ 4:00pm - CDC GospelFest 2016, Faith Bible Church |
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7. 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.A. Move into Executive Session 551.074 (Personnel) For Deliberations Regarding Duties, Responsibilities and Qualifications including Residency requirements of Board Members.
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7.B. Move into Executive Session Under 551.071 (Attorney Consultation) regarding any item on the Agenda.
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7.C. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Closed Session.
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8. ADJOURN
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