October 26, 2020 at 6:30 PM - Regular Meeting
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, Pledges, District Mission Statement and Establish Quorum
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1.B. Celebrations/Special Recognitions
Presenter:
Jacquinette Murphy, Assistant Director Communications
Attachments:
()
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2. PUBLIC COMMENTS
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3. SUPERINTENDENT'S INFORMATION/DISCUSSION ONLY
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3.A. July Financials Update
Presenter:
Ben Miraglia, Director of Finance and Accounting
Attachments:
()
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3.B. August Financials
Presenter:
Ben Miraglia, Director of Finance and Accounting
Attachments:
()
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3.C. September Tax Collections
Presenter:
Ben Miraglia, Director of Finance and Accounting
Attachments:
()
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3.D. Quarterly Investment Report
Presenter:
Ben Miraglia, Director of Finance and Accounting
Attachments:
()
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3.E. Board Corrective Action Plan Update
Presenter:
Karen Daniel, Board President
Attachments:
()
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3.F. Administration Corrective Action Plan Update
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
()
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4. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
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4.A. Consideration and Approval of Resolution Designating Investment Officers For The DeSoto Independent School District
Presenter:
Deborah Cabrera, Interim CFO
Description:
Consideration and approval of Resolution Designating Investment Officers For The DeSoto Independent School District
Attachments:
()
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4.B. Consideration and Approval of Possible update to Certified T-TESS appraiser
Presenter:
Mia Stroy, Chief of Human Resources
Attachments:
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4.C. Consideration and Approval of Minutes from Previous Meetings
Presenter:
Karen Daniel, Board President
Attachments:
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5. ACTION/DISCUSSION ITEMS (Action Requested)
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5.A. Consider rescission of action taken at August 30, 2020 meeting to set aside funds for the purchase of replacement personal protection equipment destroyed by fire.
Presenter:
Karen Daniel, Board President
Attachments:
()
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5.B. Consider and take possible action to correct clerical errors on June 29, 2020 budget summary report
Presenter:
Deborah Cabrera, Interim CFO
Attachments:
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5.C. Consideration and Approval of Budget Amendment for the month ending September 2020 Adjustment #1
Presenter:
Deborah Cabrera, Interim CFO
Attachments:
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5.D. Consideration and Approval of Potential TEA Waiver - Additional Transition Period
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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5.E. Consideration and Approval of Panorama Climate Survey Contract (3-Year)
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design and Bridget Nevels, Interim Exec. Dir. Student Support Services
Attachments:
()
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5.F. Consideration and Approval of DNA: Evaluation Policy
Presenter:
Mia Stroy, Chief of Human Resources
Attachments:
()
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6. EXECUTIVE SESSION
CLOSED SESSION |
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6.A. Pursuant to Texas Government Code Section 551.071 Attorney Consultation regarding pending litigation in TEA Docket No. 325-SE-0820.
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6.B. Pursuant to Texas Government Code Section 551.0821 Deliberations regarding pending litigation in TEA Docket No. 325-SE-0820.
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6.C. Pursuant to Texas Government Code Section 551.074 (Personnel) deliberations regarding Superintendent Evaluation.
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7. OPEN SESSION ITEMS:
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7.A. Consideration and take possible action on TEA Docket no. 325-SE-0820.
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7.B. Consideration and take possible action on Superintendent Evaluation.
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8. ADJOURN
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