October 14, 2019 at 6:30 PM - Workshop Meeting
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1. CALL WORKSHOP TO ORDER; INVOCATION, PLEDGES, AND ESTABLISH QUORUM.
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2. CITIZEN COMMENTS
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3. CONSENT ITEMS
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3.A. Minutes from Previous Meetings
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4. ACTION ITEMS
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4.A. Second Read Policy Update BE (LOCAL) Board Meetings
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4.B. Second Read Policy BBE (LOCAL) Board Members Authority
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4.C. Second Read Policy Update GBBA (LOCAL) School Communication Program News Media Relations
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4.D. Second Read Board Operating Procedures Update
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4.E. Consideration and Possible Approval of Flooring Purchases
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4.F. Consider and Possible Approval of Advise Texas Memorandum of Understanding
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4.G. Consider Approval of Memorandum of Understanding - Counseling Network Inc.
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4.H. Forensic Audit Firm Recommendation
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4.I. Consider and Possible Approval of TEKS Resource System
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4.J. Approval of Measuring Up Express materials from Instructional Materials Allotment for Curriculum Enhancement
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5. FUTURE ACTION ITEMS
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5.A. Annual Review of Investment Policies and Activities
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5.B. Princeton Review Test Preparation for LET'S GEAR UP
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5.C. Approve Contract for Empowerment for the Arts (ETTA) ACE Afterschool Programming
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5.D. Security Guard Compensation Adjustment
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5.E. A2E2 Fall Purchases
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5.E.1. Apple Technology Items & Support
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5.E.2. Texas Instruments Technology
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5.E.3. METEOR Flexible Furniture
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5.E.4. Delcom Technology and Flexible Furniture
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5.E.5. FastSigns Campus Signage
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5.F. Student Success Initiative Community Partnership Grant
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6. COMMUNICATION ITEMS
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6.A. District Memorandum of Understanding for Mental Health Services
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6.B. DeSoto ISD Administrative Work Flow & Board Reporting Schedule
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7. REPORTS ITEMS
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7.A. Board Conference Reports
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8. 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: |
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8.A. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding Superintendent Evaluation.
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8.B. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding Security Guard Update
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8.C. Pursuant to Texas Government Code Section §551.074 (Personnel) deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.
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9. OPEN SESSION ACTION ITEM:
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9.A. Discussion and Possible Action (if necessary) on matters discussed in Executive Session.
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10. EVENTS
Oct. 15, 5:30 pm - DHS Volleyball vs Waxahachie @ DHS Oct. 16, 5:00 pm - Homecoming Community Parade Oct. 18, 5:30 pm - DHS Volleyball vs Grand Prairie @ DHS Oct. 18, 7:30 pm - DHS vs Grand Prairie @ Eagle Stadium Oct. 24 - Early Release & Parent Conferences Oct. 25 - Professional Development - District & Campuses Closed Oct. 28 - Next School Board Meeting @ 6:30 pm |
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11. ADJOURN
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