September 10, 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  - DHS JROTC

1.D. District Mission Statement

1.E. Emergency Statement

1.F. Establish Quorum

1.G. Celebrations

1.H. Citizens Participation

2. CONSENT ITEMS

2.A. Annual Policy Investment Review 2018 - 2019

2.B. Approval of Property, Casualty and Liability Insurance 2018 - 2019

2.C. Little Eagles Early Learning FTE's

2.D. College Board Agreement

2.E. Yearly Agreements for College and Career Readiness, Dual Credit, and Early College High School.

2.F. Minutes from Previous Meetings

3. REPORTS

3.A. 2018 Accountability Summary

3.B. SEAL - System For Excellence In Achievement and Learning

4. ACTIONS

4.A. Recommendation to Authorize Interim Superintendent to Hire to Reduce Class Size

4.B. Approval to Accept Donated Items

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 Audit §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).
     CLOSED SESSION ITEMS:

5.A. Pursuant to Texas Government Code Section §551.071, Attorney Consultation regarding proposed settlement agreement in student matter.

5.B. Pursuant to Texas Government Code Section §551.0821, Student Matters, Deliberations regarding proposed settlement agreement in student matter.

5.C. Pursuant to Texas Government Code Section §551.071, Consultation with Attorney on legal and procedural issues with employee Grievance Appeal. 

5.D. Pursuant to Texas Government Code Section §551.074  and §551.082 hearing and deliberations on Level III Grievance Appeal of Employee Klarisa Anderson.

6. RECONVENE IN OPEN SESSION

6.A. Consider and take possible action on proposed settlement agreement in student matter.  

6.B. Consider and take possible action on Level III Grievance Appeal of Klarisa Anderson.  

7. COMMENTS

7.A. BOARD/ INTERIM SUPERINTENDENT

8. EVENTS

8.A. Sept. 13, 6:00 pm - College Fair @ DHS Academy
Sept. 15, 2:00 pm - DHS Football vs Bishop Dunn @ Sprague Field
Sept. 15, Gary Horn Invitation at Dallas Molina - DeSoto Track Team
Sept. 21, 7:30 pm - DHS Football vs Waxahachie @ Eagle Stadium
Sept. 24, 6:30 pm - School Board Meeting

9. ADJOURN