February 26, 2024 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CONVENE PUBLIC HEARING: TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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2.A. Public Comments on Texas Academic Performance Report (TAPR)
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2.B. Close Public Hearing |
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3. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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3.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
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3.A.1. Invocation by: Lewis Hemphill, Jr., Senior Pastor, The Link Church
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3.B. CTE Month Proclamation
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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3.C. Recognition of National School Counseling Week
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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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. Policy Update 122 (First Read) - Local Policies - DP, EIC, FEA, and GKG
Presenter:
Abe C. Cooper, Jr., Board Vice-President
Attachments:
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7.B. 2024-2025 Academic Calendar Update
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
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7.C. Master Schedule Update
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
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7.D. Financial Updates
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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7.D.1. Monthly Financials
Attachments:
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7.E. Tax Roll Analysis and/or Sheriff's Sales Data
Presenter:
Karen Bishop - Linebarger, Goggan, Blair & Sampson, LLP
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 2024-2025 Academic Calendar
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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8.B. Consideration and Possible Approval of RFP# 24-009 (Technology - Erate - Internet KJ)
Presenter:
Michael White, Executive Director of Technology
Attachments:
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8.C. Consideration and Possible Approval of Policy Update 122 (Second Read) - Local Policies - CQB, CSA, and FFB
Presenter:
Dr. Silvia Martinez, Executive Director of Academic Services
Attachments:
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8.D. 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. Consideration and Possible Approval of Budget Amendment #4
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
()
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9.B. Resolution Of The Board Of Trustees of The DeSoto ISD, Authorizing County of Dallas to Resell Tax Foreclosed Property by Public or Private Sale, to the Highest Qualified Purchaser, as Provided by Section 34.05 of The Texas Property Tax Code
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
()
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9.C. Resolution Of The Board Of Trustees of The DeSoto ISD to not Authorize a District Campus to Employ or Accept as a Volunteer a Chaplain under Chapter 23 of the Texas Education Code
Presenter:
Dr. Silvia Martinez, Executive Director of Academic Services
Attachments:
()
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10. ADJOURN
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