May 14, 2018 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome

1.B. Invocation -  Pastor Curt Krohn, Faith Bible Church, DeSoto

1.C. Pledge - West MS JCC Unit

1.D. District Mission Statement

1.E. Emergency Statement

1.F. Establish Quorum

1.G. Special Recognitions

1.G.1. DeSoto ISD brings International Arts Experience to Current Students

1.G.2. DHS Student Gets Unexpected Offer

1.G.3. DHS Seniors Advance to National ACT-SO Competition

1.G.4. DeSoto ISD's  Music Education Program Receives National Recognition

1.G.5. Safe Employee Honor Roll Recognition

1.H. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

3. REPORTS

3.A. Summer Programs Update

3.B. First Reading FEC (Local)

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

4. ACTIONS

4.A. Apple Quote - Katherine Johnson Technology Magnet Academy

4.B. Technology Lending Grant

4.C. ERATE Resolution

4.D. TASB Energy Interlocal Agreement

4.E. First Student Transportation Services Contract

4.F. Approval to Purchase Math Materials

4.G. Approval of possible Superintendent Search Firms 

5. DISCUSSIONS

5.A. Katherine Johnson Technology Magnet Academy Update

6. 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.A. Closed Executive Session

6.A.1. Pursuant to Texas Government Code Section §551.071 - Consultation with District's legal counsel regarding procedural and legal issues involving pending or contemplated litigation, or a settlement offer, or on any matters which the School District's negotiations in accordance with Government Code, §551.082, §551.0821, §551.087, §551.071, respectively;

6.A.2. Pursuant to Texas Government Code Section §551.074 Personnel Matters.

6.A.3. Pursuant to Texas Government Code Section §551.072 (Real Property) to discuss the Sale of Surplus Property. 

6.B. Open Session/Action Items:

6.B.1. Discussion and Possible Action on Real Property.

6.B.2. Discussion and Possible Action (if necessary) on Matters Discussed in Executive Session.

7. COMMENTS

7.A. BOARD/INTERIM SUPERINTENDENT

8. EVENTS
May 15, 6:30 pm - Employee Appreciation Banquet @ DHS Academy
May 23, 10:00 am - Eagle Olympics @ DHS Multipurpose Room
May 27, 4:00 pm - Baccalaureate - Friendship West B.C.
May 28 - Memorial Day (District Closed)
May 31- 7:00 pm - DHS Graduation @ Eagle Stadium
June 1, 7:00 pm - WINGS Graduation @ DHS Auditorium

9. ADJOURN