April 10, 2017 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 Vicente Delgado Jr. - Nueva Vida/New Life Assembly
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1.C. Pledge Students of the Month - East 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. DHS Eaglettes Award
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1.I. Proclamations
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1.I.1. School Library Month
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1.I.2. Public School Volunteer Week
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1.I.3. Autism Awareness Month
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1.I.4. National Child Abuse Prevention Month
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1.I.5. DeSoto READS
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1.J. Citizens Participation
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2. CONSENT ITEMS
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2.A. Minutes from Previous Meetings
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3. REPORTS
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3.A. American Express 1st Quarter Report 2017
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3.B. ERATE Contracts
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3.C. Employments/Resignations/Retirements of Administrative/Professional Personnel
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4. ACTIONS
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4.A. Approval of Proposed Custodial Services
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4.B. Extension of Bank Depository Contract
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4.C. Approval of Independent Audit Firm
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4.D. Approval of the District of Innovation - Local Innovation Plan
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5. 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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5.A. Move into Executive Session Under 551.074 (Personnel) to Discuss the Superintendent's Evaluation.
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5.B. Reconvene in Open Sesion to Vote (if necessary) on Matters Discussed in Closed Session.
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6. COMMENTS
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6.A. BOARD
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6.A.1. Comments/Events
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6.B. SUPERINTENDENT
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6.B.1. Comments/Events
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6.B.1.a. April 13, 7:00am - 4:00pm - District Employee Health Fair @ Belt Line Conference Center
April 13, 7:30am - Coffee Talk - Ruby Young Elementary April 14 - Good Friday - District Is Closed April 20, 6:30pm - Induction Ceremony - Collegiate Magnet, Early College, International Baccalaureate @ Chris Dyer Gymnasium April 22, 8:00am - 2:30pm - Male Leadership Symposium @ DHS April 22, 6:30pm - Education Foundation Gala - Bluebonnet Room @ DeSoto Town Center April 24, 6:30pm - School Board Meeting |
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7. ADJOURN
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