November 14, 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 Pat Chapman, New Light Bible Fellowship, DeSoto
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1.C. Pledge Students - Amber Terrace DDECA
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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. Highlighted School - Amber Terrace DDECA
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1.H. Special Recognitions
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1.H.1. Two Named UA All-American
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1.I. Celebrations
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1.J. Parent Involvement Month Proclamation
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1.K. Citizens Participation
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2. CONSENT ITEMS
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2.A. Heart International Educational Services (From the Heart) - GEAR UP
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2.B. Minutes from Previous Meetings
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3. REPORTS
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3.A. Public Hearing and Report on 2016 Financial Integrity Rating System of Texas (First) Report
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3.B. Quarterly Investment Report
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3.C. PTA Report
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3.D. October Tax Collections
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3.E. October Financials
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3.F. Employments/Resignations/Retirements of Administrative/Professional Employees
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4. ACTIONS
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4.A. 2015 - 2016 Annual Financial Report
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4.B. Solar City - Project Revision
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4.C. E 3 Project Development Agreement
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4.D. Footsteps 2 Brilliance
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4.E. ATDDECA Green House
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4.F. Architectural Firm Selection
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5. DISCUSSIONS
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5.A. Chartwells
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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 Exective Session under 551.074 (Personnel Matters) regarding board members request.
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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. Calendar of Events
November 21 - 25 THANKSGIVING HOLIDAY Saturday, Dec. 3 - 8:00am to 12:00pm - Eagles' Nest - All Middle Schools Saturday, Dec. 3 - 5:00pm - DeSoto City Christmas Parade Wednesday, Dec. 7 - 1:00pm - Spelling Bee, Board Room Thursday, Dec. 8, 7:30am - Coffee Talk, Cockrell Hill Elementary Sunday, Dec. 11 - 6:00pm - DHS Winter Concert, Hampton Road Baptist Church Monday, Dec. 12, 6:30pm - Board Meeting |
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8. ADJOURN
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