September 27, 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.
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2.A. Pursuant to Texas Government Code Section 551.074 (Personnel) deliberations regarding Superintendent Evaluation
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2.B. Legal advice from school attorney on personnel issues, and contract issues, regarding edits to DC (LOCAL) and DCD (LOCAL) related to personnel matters. Tex. Gov'tCode §§ 551.071 & 551.074
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2.C. Discussion and Legal advice from school attorney on proposed edits to Section VII Communications of the DeSoto ISD Board of Trustees Operating Procedure regarding personnel matters. Tex. Gov'tCode §§ 551.071 & 551.074
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3. BOARD ORGANIZATION AND OPERATION
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3.A. Welcome, Invocation, Pledges, District Mission Statement, Emergency Statement, Establish Quorum.
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3.B. Board Goals Review
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 pm - 7:40 pm
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5. BOARD MONITORING - 7:40 pm - 8:45 pm
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5.A. Student/Campus Recognitions
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5.B. September Monitoring Report (Goal 4 - All GPMs) - Individualized Growth
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
()
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6. INFORMATION (Discussion Only) - 8:45 pm - 9:00 pm
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6.A. Board Corrective Action Plan
Presenter:
DeAndrea Fleming, Board President
Attachments:
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6.B. Administration Corrective Action Plan
Presenter:
D'Andre Weaver, Superintendent
Attachments:
()
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7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:00 pm - 9:01 pm
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7.A. Consideration and possible approval of T-TESS Evaluators Update
Presenter:
Mia Stroy, Chief of Human Resources
Attachments:
()
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7.B. Consideration and possible approval of Superintendent Constraints
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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7.C. Consideration and possible approval of Board Monitoring Calendar
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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7.D. Consideration and possible approval of Mastery Prep - College, Career, Military Readiness Platform (Gear Up)
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
()
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7.E. Consideration and possible approval of Contract between DeSoto ISD and Princeton Review (Next Gen. Gear Up)
Presenter:
Dr. Mya Asberry, Chief Academic Officer and Jereese Johnson
Attachments:
()
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7.F. Consideration and possible approval of Invoice for REDHOUSE Virtual Education
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
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7.G. Consideration and possible approval of Contract between DeSoto ISD and Behavior Network Residential Facility (SPED)
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
()
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7.H. Consideration and possible approval of minutes for previous meeting
Presenter:
DeAndrea Fleming, Board President
Attachments:
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8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:01 pm - 9:30 pm
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8.A. Consideration and possible approval of Superintendent Evaluation - 2020-2021 SY
Attachments:
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8.B. Consideration Discussion and possible action to revise board policy DC (LOCAL)
Attachments:
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8.C. Consideration Discussion and possible action to revise board policy DCD (LOCAL)
Attachments:
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8.D. Consideration Discussion and take possible action to revise Section VII Communications of the DeSoto ISD Board Manual regarding personnel matters.
Attachments:
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8.E. Consideration and possible approval of Emergency and COVID Response Resolution
Presenter:
Mia Stroy, Chief of Human Resources
Attachments:
()
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8.F. Consideration and possible approval of Staff Development Waiver
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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8.G. Consideration and possible approval of 1-to-1 Device Purchase Authorization - Continuation
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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8.H. Consideration and possible approval of DeSoto ISD CapEQ Collaborative SOW Phase III
Presenter:
Dr. Esther Williams, Senior Project Manager
Attachments:
()
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8.I. Consideration and possible approval of Contract between DeSoto ISD and City Tutoring Program.
Presenter:
Dr. Esther Williams, Senior Project Manager
Attachments:
()
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:30 pm - 9:35 pm
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10. ADJOURN
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