October 25, 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. Compensation increase notification
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3. PUBLIC HEARING on FIRST Report on 2020-2021 Rating Based on 2019-2020 Data |
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3.A. FIRST Report on 2020-2021 Rating’s Based on 2019-2020 Data
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
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4. BOARD ORGANIZATION AND OPERATIONS 7:30 pm - 7:35 pm
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4.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum.
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4.B. Board Goals Review
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5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 pm - 7:40 pm
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6. BOARD MONITORING - 7:40 pm - 8:45 pm
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6.A. Student & Campus Recognition/Celebration
Presenter:
Dr. Mya Asberry, Chief Academic Officer
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6.B. Goal #1: CCMR; GPMs 1.2 & 1.3
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
()
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6.C. Constraint #2: Professional Development (CPMs - 2.2, and 2.3)
Presenter:
Dr. D"Andre Weaver, Superintendent
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7. INFORMATION (Discussion Only) - 8:45 pm - 9:00 pm
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7.A. Board Corrective Action Plan
Presenter:
DeAndrea Fleming, 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. Financial Report
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
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7.D. A2E2 Overview
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
()
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8. 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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8.A. Consideration and possible approval of increase in substitute teacher compensation
Presenter:
Mia Stroy, Chief of Human Resources
Attachments:
()
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8.B. Consideration and possible approval of Energy Management Operating Procedures
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
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8.C. Consideration and possible approval of Contract between EGT and DeSoto ISD for Gear Up Grant Evaluation
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
()
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8.D. Consideration and possible approval of Minutes for September Board Meeting and October Board Retreat Meeting.
Attachments:
()
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9. ACTION/DISCUSSION ITEMS (Action Requested) - 9:01 pm - 9:30 pm
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9.A. Discussion and possible approval of Superintendent Evaluation
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9.B. Consideration and possible approval of Teacher & School Leader (TSL) Incentive Grant
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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9.C. Discussion and possible approval of Compensation Increase Notification
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9.D. Discussion and possible approval for LSG Instrument
Presenter:
DeAndrea Fleming, Board President
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9.E. Discussion and possible approval f of TEA T-Clas Grant
Presenter:
Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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9.F. Discussion and possible approval of Intercom & School Communication System Updates & Replacements
Presenter:
Benjamin Mackey, Chief of Research, Evaluation & Design
Attachments:
()
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9.G. Discussion and possible approval for Attorney selection for General Counsel Specificity
Presenter:
DeAndrea Fleming, Board President
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9.H. Discussion and possible approval for CB Local Policy
Presenter:
DeAndrea Fleming, Board President
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10. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:30 pm - 9:35 pm
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11. ADJOURN
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