June 11, 2018 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome

1.B. Invocation - Pastor Vicente Delgado, Nueva Vida/New Life Assembly. DeSoto

1.C. Pledge 

1.D. District Mission Statement

1.E. Emergency Statement

1.F. Establish Quorum

1.G. Celebrations

1.H. Highlighted School - DeSoto High School Class of 2018

1.I. Citizens Participation

2. CONSENT ITEMS

2.A. Update Title IX Coordinator

2.B. JJAEP - Memorandum of Understanding

2.C. Approval of Independent Financial Audit Firm Weaver and Tidwell, L.L.P.

2.D. Minutes from Previous Meetings

3. REPORTS

3.A. 2018 - 2019 Budget Update

4. ACTIONS

4.A. International Baccalaureate 2017 - 2018 Fees

4.B. Approval of Attention2Attendance Foundation Program

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 Government Code Section §551.071 (Consultation with Attorney) and Section 551.074 (Personnel), the Board will deliberate the Superintendent search and provide feedback.

5.A.2. Pursuant to Texas Government Code Section §551.071 and §551.074, Consultation with Special Legal Counsel and District General Counsel regarding the outcome of the special investigation and related legal issues. 

5.A.3. 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, and Section §551.074 (Personnel), to discuss resolution of pending non renewal actions, or on any matters which the School District's negotiations in accordance with Government Code, §551.082, §551.0821, §551.08, §551.071, respectively:

5.B. Open Session Items:

5.B.1. Discussion and possible action (if necessary) on matters discussed in Executive Session.

5.B.2. Consideration and possible action relating to the special investigation conducted by Special Legal Counsel. 

6. COMMENTS

6.A. BOARD/INTERIM SUPERINTENDENT

7. EVENTS
July 2 - 6,   District Closed
July 23 - Next School Board Meeting
Aug. 2 - New Teacher Orientation
Aug. 3 - New Teacher Orientation
Aug. 4 - Back To School Fair
Aug. 20 - First Day Of School

8. ADJOURN