May 8, 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 - West MS JCC Unit

1.D. District Mission Statement

1.E. Emergency Statement

1.F. Establish Quorum

1.G. Celebrations

1.H. Special Recognitions

1.H.1. DHS Step Team Wins At Nationals

1.H.2. Music Students Earn State Awards

1.I. Citizens Participation

2. CONSENT ITEMS

2.A. 2017 - 2018 Chartwells Contract Renewal

2.B. JJAEP - Memorandum of Understanding

2.C. Katherine Johnson Road - GMP

2.D. Minutes from Previous Meetings

3. REPORTS

3.A. Summer Programs Update

4. ACTIONS

4.A. Nomination for TASB Director

4.B. Teacher Contract Language - Review and Revision

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).

5.A. Closed Executive Session

5.A.1. Move into Executive Session under 551.071 (Attorney Consultation) for attorney consultation regarding legal and procedural issues related to personnel contract recommendations.

5.A.2. Move into Executive Session under 551.074 (Personnel) for deliberations on 2017 - 2018 Teacher Contracts.

5.A.3. Move into Executive Session under 551.074 (Personnel) for deliberations on 2017 - 2018 Administrator Contracts.

5.A.4. Move into Executive Session under 551.074 (Personnel) to consider and discuss possible amendments to the Superintendent's Contract.

5.B. Open Session/Action Items:

5.B.1. Consideration and possible action on recommendations for 2017 - 2018 Teacher Contracts.

5.B.2. Consideration and possible action on recommendations for 2017 - 2018 Administrator Contracts.

5.B.3. Consideration and possible action to amend the Superintendent's Contract.

6. COMMENTS

6.A. BOARD

6.A.1. Comments/Events

6.A.1.a. Election Results

6.B. SUPERINTENDENT

6.B.1. Comments/Events

6.B.1.a. May 16 - Eagle Olympics, MPC Building
May 16, 6:30pm - Evening of Eagle Elities, DHS Academy
May 18, 5:00pm - Volunteer and Partner Reception - DHS Academy
May 20 - Math Olympiad - McCowan Middle School (All day)
May 24 - School Board Meeting
May 28, 4:00pm - Bacculareate - Friendship West Baptist Church
May 29 - Memorial Day - District is Closed
May 30, 7:00pm - DHS Graduation - Eagle Stadium

7. ADJOURN