January 23, 2017 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome

1.B. Invocation -  Dr. Kerry Moore - First Baptist Church, DeSoto, Tx

1.C. Pledge Students of the Month - Frank Moates Elementary

1.D. District Mission Statement

1.E. Emergency Statement

1.F. Establish Quorum

1.G. Highlighted School - Frank Moates Elementary

1.H. Special Recognitions

1.H.1. Board Recognition Month

1.H.2. DHS Choir Members Named All-State

1.H.3. Thespians Earn Top State Ratings

1.I. Citizens Participation

2. CONSENT ITEMS

2.A. Call the Election

2.B. Approval  Bid for HVAC Supplies and Equipment

2.C. Approval Bid for Custodial Supplies and Equipment

2.D.  2017 - 2018 Calendar Approval

2.E. 2017 - 2018 Course Catalog Revisions

2.F. Minutes from Previous Meetings

3. REPORTS

3.A. December Tax Collections

3.B. December Financials

3.C. 2016-2017 Mid-Year Financial Report

3.D. Detach and Annexation Process

3.E. Custodial Update

3.F. Employment/Resignations/Retirements of Administrative/Professional Employees

4. ACTIONS/DISCUSSIONS

4.A. Mid Year Budget Amendment

4.B. Approve Construction Manager At Risk

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)

6. COMMENTS

6.A. BOARD

6.A.1. Events/Comments

6.B. SUPERINTENDENT

6.B.1. Comments/Calendar

6.B.1.a. Thursday, Feb. 9 - 7:30am - Coffee Talk, Northside Elementary
Monday, Feb. 13 - 6:30pm - Next School Board Meeting - Board Room

7. ADJOURN