January 13, 2020 at 6:30 PM - Regular Meeting
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, Pastor Ed Johnson III, Harvest Fellowship Baptist Church, Pledges, Frank D. Moates ES, District Mission Statement and Emergency Statement by Board Fellows, Establish Quorum.
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1.B. Celebrations/Special Recognitions
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1.C. Citizen Comments
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2. CONVENE PUBLIC HEARING - 2018 - 2019 ANNUAL REPORT (INCLUDING TAPR)
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2.A. Hear Public Comments
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2.B. CLOSE PUBLIC HEARING
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3. CONSENT ITEMS
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3.A. Budget Amendment #7
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3.B. Call The Election
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3.C. Consider Approval of LETS GEAR UP - Test Prep with Sure Score
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3.D. Consider Approval of 2019 - 2020 Texas Teacher Evaluation & Support System (T-TESS) Appraisers
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3.E. Consider Approval of Early Childhood Head Start MOU
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3.F. Consider Approval of Commit PreK Campaign partnership with Early Matters Dallas
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3.G. Consider Approval Dallas County Community College District Dual Credit MOU
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3.H. Consider Approval of Recognition and Acceptance of Donation from the Mark Cuban Foundation to Support DeSoto ISD's Female Leadership Forum
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3.I. Minutes from previous meetings
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4. ACTION ITEMS
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4.A. Resolution to Cast a Vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District (DCAD)
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4.B. Forensic Evaluation Update and Possible Approval of Phases II & III
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4.C. Approval of the Transfer of Funds to Support the CFO Transition Process
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4.D. Strategic Planning Contract - Cap EQ
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5. FUTURE ACTION ITEMS
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5.A. TEA Attendance Waiver for DeSoto High School for December 13
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5.B. Mountain View College Payment for Continuing Education Certified Nursing Aide Course (CAN) and the Certified Phlebotomy Program
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5.C. District Improvement Plans
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5.D. Campus Improvement Plans
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5.E. Consider Approval of 2020 - 2021 Course Catalog
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5.F. A2E2 Spring Purchases
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5.F.1. School Mint
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5.F.2. WFAA
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5.F.3. Whitfield Films
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5.F.4. METEOR Flex Furniture
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6. COMMUNICATION ITEMS
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6.A. Board Goals Progress Update
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6.B. DeSoto ISD Instructional Framework and Collaborative Planning Cycle (CPC)
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6.C. Child Nutrition Service Update
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7. REPORTS
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7.A. November Financials
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7.B. November Tax Collections
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7.C. December Tax Collections
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8. 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). CLOSED SESSION ITEMS: |
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8.A. Pursuant to Section §551.071, Texas Government Code, to consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality.
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8.A.1. Consultation with District legal counsel regarding an Agreement between the District and a Residential Treatment Facility (facility to be determined) for Residential Placement, Educational Services, and Behavioral Services for One Student
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8.B. Pursuant to Section §551.0821, Texas Government Code, to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student’s parent.
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8.B.1. Deliberations regarding an Agreement between the District and a Residential Treatment Facility (facility to be determined) for Residential Placement, Educational Services, and Behavioral Services for One Student.
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9. OPEN SESSION ITEMS:
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9.A. Consideration and Possible Action to Approve an Agreement between the District and a Residential Treatment Facility (facility to be determined) for Residential Placement, Educational Services, and Behavioral Services for One Student.
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10. EVENTS
Jan. 20 - Martin Luther King Observance - District Closed Jan. 23, 11:30 am - State Of The District - Chamber Luncheon - Bluebonnet Room Jan. 24, 8:00 am - Virtual Town Hall via Facebook Live Feb. 10, 6:30 pm - Board Workshop Feb. 13 - Early Release - Parent Conference Feb. 14 - Professional Development - Student Holiday |
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11. ADJOURN
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