September 12, 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 - Dr. Michael D. Sneed, Senior Pastor - Loving Fellowship Baptist Church, DeSoto
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1.C. Pledge - DHS JROTC
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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. Proclamation
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1.H.1. GEAR UP - Presentation
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1.I. Citizens Participation
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2. CONSENT ITEMS
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2.A. 2016 - 2017 Board of Trustees Operating Procedures
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2.B. Annual Policy Investment Review 2016 - 2017
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2.C. Quadrant 4
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2.D. Minutes from Previous Meetings
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3. REPORTS
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3.A. Review of Legal Services
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3.B. First Reading of Update 106
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3.C. Employments/Resignations of Administrative/Professional Employees
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4. ACTIONS
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4.A. Recommendation to Authorize Superintendent to Hire to Reduce Class Size
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4.B. Designate Investment Officers
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4.C. VoIP Services
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4.D. Male Leadership Lyceum Furniture
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5. DISCUSSIONS
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5.A. Individual Board Members requests for records or reports form as part of the Board's Operations and Procedures Handbook adoption.
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5.B. School Recess Policy
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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 551.074 (Personnel) to Discuss Board - Superintendent Relations.
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6.B. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Closed Session.
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7. COMMENTS
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7.A. BOARD
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7.B. SUPERINTENDENT
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7.B.1. EVENTS:
Sept. 13, 4:00pm - 6:00pm DHS Fall Tennis vs Irving MacArthur @ DHS Sept. 14, 6:00pm - 8:00pm - College and Career Fair - DHS Sept. 16, 6:30pm - 8:30pm - DHS Volleyball at Irving HS Sept. 17, 7:00am - 9:00am - DHS Cross Country Molina Invitational - Mountain View College Sept. 19, 7:30am - 1:30pm - Education Foundation Golf Tournament - Thorntree CC Sept.19 - 23, GEAR UP WEEK Sept. 23, 7:30pm - DHS vs Cedar Hill @ Cedar Hill Sept. 26 - Next School Board Meeting |
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8. ADJOURN
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