August 28, 2023 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
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2.B. Invocation by: Rev. Peter De Jesus, The Victory Hill Church, Co-Lead Pastor
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3. PUBLIC HEARING
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3.A. Consider Ordinance Setting 2022 Tax Rate
Presenter:
Bessye Adams, Controller
Attachments:
()
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3.B. Public Comments
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3.C. Close Public Hearing
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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5. PUBLIC COMMENTS ON NON AGENDA ITEMS
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6. CLOSED SESSION ITEMS
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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6.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
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6.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)
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6.C. Texas Government Code Chapter §551.074 (Personnel matters)
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6.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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7. INFORMATION (Discussion Only)
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7.A. Financial Updates - Monthly Financials
Presenter:
Bessye Adams, Controller
Attachments:
()
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8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
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8.A. Consideration and Possible Approval of Region 10 ESC - Administrative Services
Presenter:
Dr. Silvia Martinez, Executive Director of Administrative Services
Attachments:
()
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8.B. Consideration and Possible Approval of Acceptance of 2023-2024 Services from Communities in Schools
Presenter:
Gene Morrow, Jr., Family Engagement Manager
Attachments:
()
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8.C. Consideration and Approval of Possible Grant Acceptance: 2023-2025 Title I, Effective Schools Framework (ESF) Focused Support Grant
Presenter:
Elizabeth Bostic, Budget and Grant Manager
Attachments:
()
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8.D. Consideration and Possible Approval of Curriculum Associates Contract
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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8.E. Consideration and Possible Approval of McGraw- Hill Contract: Social Studies Grades 6-12
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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8.F. Consideration and Possible Approval of Agreement Between Dallas College and DeSoto ISD Concerning Dual Credit
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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8.G. Consideration and Possible Approval of College Board SAT/PSAT Examinations
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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8.H. Consideration and Possible Approval of Updated 2023-2024 Teacher Evaluation & Support System (T-TESS) Certified Appraisers List
Presenter:
Lawrence Davis, Director of Human Capital Mangement
Attachments:
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8.I. Consideration and Possible Approval of Blanket Athletic/UIL Catastrophic Student Insurance
Presenter:
Claude Mathis, Athletic Director
Attachments:
()
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8.J. Consideration and Possible Approval of Student Code of Conduct
Presenter:
Shon Joseph, Executive Director of Student Services and Operations
Attachments:
()
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8.K. Consideration and Possible Approval of Renewal of Property, Casualty, Boiler and Crime Insurance Policies
Presenter:
Bessye Adams, Controller
Attachments:
()
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8.L. Consideration and Possible Approval of Board Meeting Minutes
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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9. ACTION/DISCUSSION ITEMS (Action Requested)
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9.A. Consider and Possible Action of LSG Quarterly Evaluation
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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9.B. Consideration and Possible Approval of Unemployment Insurance Renewal
Presenter:
Lawrence Davis, Director of Human Capital Management
Attachments:
()
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9.C. Consideration and Possible Approval of TASB Energy Cooperative
Presenter:
James Thomas, Chief of Maintenance and Operations
Attachments:
()
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9.D. Consideration and Possible Approval of TASB Risk Management Fund Agreement Renewal
Presenter:
Bessye Adams, Controller
Attachments:
()
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9.E. Consideration and Possible Approval of Edwards Risk Management Insurance Policy (Worker’s Compensation)
Presenter:
Bessye Adams, Controller
Attachments:
()
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9.F. Consideration and Possible Approval of Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement.
Presenter:
Shon Joseph, Executive Director of Student Support Services & Operations and James Thomas, Chief of Maintenance & Operations
Attachments:
()
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9.G. Consideration and Possible Approval of Board Resolution Regarding Public Information Act Request NonBusiness Days
Presenter:
Tiffanie Blackmon-Jones, Chief of Communications
Attachments:
()
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9.H. Consideration and Possible Action of Ordinance Setting 2022 Tax Rate
Presenter:
Bessye Adams, Controller
Attachments:
()
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9.I. Consideration and Possible Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
Presenter:
Bessye Adams, Controller
Attachments:
()
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9.J. Consideration and Possible Approval of Budget Amendment #1
Presenter:
Bessye Adams, Controller
Attachments:
()
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10. ADJOURN
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