June 10, 2019 at 6:30 PM - Workshop Meeting

1. CALL WORKSHOP TO ORDER; INVOCATION, PLEDGES AND ESTABLISH QUORUM.

2. CONSENT ITEMS

2.A. Minutes from previous meetings

3. ACTION ITEMS

3.A. Instructional Software Subscriptions

3.B. Consider Approval of Resolution to Extend Bank Depository Contract

3.C. 2019-2020 Stipend Rates

4. FUTURE ACTION ITEMS

4.A. Interlocal Agreement with City of DeSoto

4.B. National Math & Science Initiative (NMSI) College Readiness Program Agreement

4.C. WINGS Targeted Action Plan Update

5. COMMUNICATION ITEMS

5.A. Draft Board Goals

5.B. HB 3 And Impact to 2019 - 2020 Budget 

6. REPORTS

6.A. Quarterly Investment Report

6.B. March Tax Collections

6.C. March Financials

7. 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)
CLOSED SESSION ITEM:

7.A. Pursuant to Texas Government Code Section §551.071, Consultation with District’s legal counsel regarding legal and procedural matters related to: possible rescission of prior Board action to terminate probationary contract employees, due to their resignations;   possible rescission of prior Board action to propose nonrenewal of term contract employees, due to  their resignations; possible terms of resolution with employees; and finalizing nonrenewals 

7.B. Pursuant to Texas Government Code Section §551.074, Deliberations regarding possible rescission of prior Board action to terminate probationary contract employees, due to their resignations, and to rescind prior board action to propose nonrenewal of term contract employees, due to their resignations

7.C. Pursuant to Texas Government Code Section §551.074, deliberations concerning nonrenewal of a number of certified educators proposed for nonrenewal, including, but not limited to, Central Office Directors and other Central Office Staff

7.D. Pursuant to Section 551.071, Texas Government Code, Consultation with District legal counsel regarding procedural and legal issues concerning employee grievances pursuant to Board Policy DGBA (Local).

7.E. Pursuant to Section §551.071 of the Texas Government Code, consultation with the Board's attorney regarding legal issues concerning state law and Board policies involving non-renewal hearings, and regarding any legal issues that arise during the course of the non-renewal hearing of Edward Prueitt

8. OPEN SESSION ACTION ITEM:

8.A. Consideration and possible action to rescind prior Board action to propose nonrenewal of term contract employees, due to their resignations.

8.B. Consideration and possible action to rescind prior Board action to terminate probationary contract employees, due to  their resignations.

8.C. Consider and take possible action to nonrenew the employment contracts of a number of educators proposed for nonrenewal, including, but not limited to, Central Office Directors and other Central Office Staff

8.D. Conduct a non-renewal hearing involving the employment contract of Edward Prueitt.

8.E. Discuss and take possible action regarding the non-renewal of the employment contract of Edward Prueitt.

9. ADJOURN