March 28, 2022 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. Texas Government Code Chapter Tex. Gov't Code: §551.071(Legal advice with school attorney), |
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2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property),
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2.C. Texas Government Code Chapter § 551.074 (Personnel matters), and
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2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits).
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3. BOARD ORGANIZATION AND OPERATION
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3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
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4. BOARD MONITORING - 7:40 PM- 8:40 PM
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4.A. Campus and Student Recognition
Presenter:
Dr. Mya Asberry, Chief Academic Officer
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4.B. Goal #3 Early Numeracy (GPM's 3.1, 3.2, 3.3)
Presenter:
Dr. Larry Lewis, Interim Superintendent
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4.C. Board Constraint Monitoring - Constraint 1
Presenter:
DeAndrea Fleming, Board President
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4.D. Board Corrective Action Plan (CAP)
Presenter:
Cynthia Banks, Trustee
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4.E. Administration Corrective Action Plan
Presenter:
Dr. Larry Lewis, Interim Superintendent
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5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:40 PM- 8:50 PM
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6. INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
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6.A. Monthly Board Financials Update
Presenter:
Joey Jones, Chief Financial Officer
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6.B. Committee for Uniforms Dress Code
Presenter:
Gene Morrow, Deputy Superintendent
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6.C. Resolution for Women's History Month
Presenter:
Mya Asberry, Chief Academic Officer
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6.D. SPED & EL RDA
Presenter:
Mya Asberry, Chief Academic Officer
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6.E. Proclamation for Diagnostician's Week
Presenter:
Mya Asberry, Chief Academic Officer
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7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM
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7.A. Consideration and possible approval of TASB Risk Management - Language Change
Presenter:
Joe Jones, Chief Financial Officer
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7.B. Consideration and possible approval of Updated COVID Resolution (Reduction of Days)
Presenter:
Dr. Jermaine Wilson, Exec. Director Student Support
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7.C. Consideration and possible approval of Bad Weather Days
Presenter:
Dr. Violet Dean, Chief of Human Resources
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7.D. Consideration and possible approval of McGraw-Hill Math and Science Resources for Gap Years
Presenter:
Mya Asberry, Chief Academic Officer
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7.E. Consideration and possible approval of previous meeting minutes
Presenter:
DeAndrea Fleming, Board President
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7.F. Consideration and possible approval of A2E2 Voluntary Terminations
Presenter:
Dr. Larry Lewis, Interim Superintendent
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8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM
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8.A. Consideration and possible approval of Board Financial/Bank Depository Contract
Presenter:
Joe Jones, Chief Financial Officer
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8.B. Consideration and possible approval of Footsteps 2 Brilliance
Presenter:
Dr. Larry Lewis, Interim Superintendent
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8.C. Consideration and possible approval of Beable
Presenter:
Dr. Larry Lewis, Interim Superintendent
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8.D. Consideration and possible approval of Budget Amendment
Presenter:
Joe Jones, Chief Financial Officer
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8.E. Consideration and possible approval of MOU between DeSoto ISD & Big Thought
Presenter:
Mya Asberry, Chief Academic Officer
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8.F. Consideration and possible approval or MOU between DeSoto ISD and S.W.A.P.
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM- 9:46 PM
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10. ADJOURN
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