May 24, 2021 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 pm - 7:30 pm
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
Attachments:
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2.A. Pursuant to Section 551.074, Texas Government Code, discussion regarding Board Members Candidates for Board Officer Positions
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2.B. Pursuant to Section 551.074, Texas Government Code (Personnel), discussion regarding Superintendent Constraints
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2.C. Pursuant to Section 551.071, Texas Government Code, consultation with the district legal counsel regarding possible rescission of prior board action to propose nonrenewal of term contract employees and prior action to terminate probationary contract employees at the end of the contract period, due to employee resignations
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2.D. Pursuant to Section 551.074, Texas Government Code, deliberations regarding possible rescission of prior Board action to propose nonrenewal of term contract employees and prior action to terminate probationary contract employees at the end of the current contract period, due to employee resignations
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2.E. Pursuant to Section 551.071, Texas Government Code, consultation with the district legal counsel regarding nonrenewal of term contract teacher
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2.F. Pursuant to Section 551.074, Texas Government Code, deliberations regarding nonrenewal of term contract teacher
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2.G. Pursuant to Section 551.071, Texas Government Code, consultation with district legal counsel regarding procedural and legal issues concerning employee grievance pursuant to Board Policy DGBA (Local).
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2.H. Pursuant to Section 551.074, Texas Government Code, continued deliberations on Level III grievance appeal of Michael Robinson. |
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3. PUBLIC SESSION - 7:30 pm - 7:35 pm
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3.A. Welcome, Invocation, Pastor Curt Krohn, Faith Bible Church, Pledges, District Mission Statement, Establish Quorum
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3.B. SPECIAL RECOGNITIONS
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 pm - 7:40 pm
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5. ACTION ON ELECTION OF OFFICERS - 7:40 pm - 7:45 pm
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5.A. Discussion and Action on Elected Board Officers
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5.B. Appointment of TASB Delegate and Alternate to Annual TASA/TASB Convention (September 24-26, 2021) Dallas, Texas
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5.C. Appoint Trustee to DeSoto Education Foundation
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6. BOARD MONITORING - 7:45 pm - 8:45 pm
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6.A. Goal #1:1.1/Goal 4 (All GPMs)
Presenter:
Dr. D'Andre Weaver, Superintendent
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7. INFORMATION (Discussion Only) - 8:45 pm - 9:15 pm
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7.A. Board Corrective Action Plan
Presenter:
Board President
Attachments:
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7.B. Administration Corrective Action Plan
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
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7.C. Policy Update: GKD (Local) First Read
Presenter:
Sonya Cole-Hamilton, Chief of Staff
Attachments:
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7.D. Policy Update: D-F(Local) First Read
Presenter:
Sonya Cole-Hamilton, Chief of Staff
Attachments:
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7.E. TASB Policy Update 116 First Read
Presenter:
Sonya Cole-Hamilton, Chief of Staff
Attachments:
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7.F. Policy Update First Read: CB (LOCAL) – State and Federal Revenue Sources
Presenter:
Sonya Cole-Hamilton, Chief of Staff
Attachments:
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7.G. Rough Draft of 21-22 Budget
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
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8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:15 pm - 9:16 pm
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8.A. Consideration and possible approval of Budget Amendment #8
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
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8.B. Consideration and possible approval of Region 10 Contracted Services Renewal
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
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8.C. Consideration and possible approval of Rethink Ed SEL & Mental Health Curriculum
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
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8.D. Consideration and possible approval of United Way Grant Acceptance
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
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8.E. Consideration and possible approval of Annual E-Rate Renewal
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
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8.F. Consideration and possible approval of CTE Purchase: Mitchell Welding (Welding Machines)
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
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8.G. Consideration and possible approval of Supplemental Instructional Technology Resource for PK-12: Edgenuity
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
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8.H. Consideration and possible approval of minutes from the previous meeting
Presenter:
Board President
Attachments:
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9. ACTION/DISCUSSION ITEMS (Action Requested) - 9:16 pm - 9:31 pm
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9.A. Consideration and possible approval of Contractor for DHS Turf Removal and Installation
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
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9.B. Consideration and approval of RFP 21-002 Food Service Management Company
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
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9.C. Consideration and approval of Superintendent Constraints
Presenter:
Board President
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9.D. Consideration and possible action to rescind prior Board action to propose nonrenewal of term contract employees, due to employee resignations
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9.E. Consideration and possible action to rescind prior Board action to terminate probationary contract employees, due to employee resignations
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9.F. Consideration and possible action regarding nonrenewal of term contract teacher.
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9.G. Consideration and possible action on Level III grievance appeal of Michael Robinson
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10. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:31 pm - 9:36 pm
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11. ADJOURN
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