June 12, 2017 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome

1.B. Invocation - Pastor Gregory Drake, Jubilee Community Church, DeSoto, Tx.

1.C. Pledge Students of the Month -  East Middle School

1.D. District Mission Statement

1.E. Emergency Statement

1.F. Establish Quorum

1.G. Celebrations

1.G.1. 2017 DHS Valedictorian and Salutatorian

1.H. Special Recognition

1.H.1. DHS Choir Wins State Awards

1.I. Highlighted School - East Middle School

1.J. Citizens Participation

1.K.  Conduct Public Hearing on 2017 - 2018 Budget

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

3. REPORTS

3.A. May Tax Collections

3.B. May Financials

3.C. 2017 - 2018 Budget Update

3.D. DeSoto ISD "Closed POD" Consideration

3.E. Update 108 First Reading

3.F. First Reading District of Innovation

3.G. Demographer Timeline

3.H. Employments/Resignations/Retirements of Administrative/Professional Personnel

4. ACTIONS

4.A. 2016 - 2017 Final Budget Amendment

4.B. Approval of 2017 - 2018 Budget

4.C. 2017 E-rate Board Resolution

4.D. Katherine Johnson - Pkg 1 GMP

4.E. Genre Workshop Book Sets

4.F. Resolution and Interlocal Agreement for Region 10 457(b) FICA Alternative Plan

4.G. Financing Document and Authorizing Resolution for E3 Energy Project

4.H. Personnel Recommendations

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)

5.A. Closed Session Items:

5.A.1. Pursuant to Texas Gov't Code Section 551.074 - To deliberate the appointment, employment evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the nonrenewal hearing of term contract employee.

5.B. Open Session Items:

5.B.1. Consider and take possible action on nonrenewal of term contract employee.

6. COMMENTS

6.A. BOARD

6.A.1. Comments

6.B. SUPERINTENDENT

6.B.1. Events/Comments

6.B.1.a. June 1 - July 31 - Read Now Summer Reading Challenge
June 5 - June 30 - Camp Explore (K-5) - Cockrell Hill Elementary
June 21 - 22 - Best Buy Geek Squad Academy (ages 10 - 18) - DHS
July 3 - 7, Offices closed for summer shutdown
July 24, 6:30pm - Board Meeting

7. ADJOURN