March 25, 2024 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
Invocation by: Genette Wheeler, Lead Community Chaplain, Chaplaincy Services International |
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2.B. Recognition of UIL 6A DeSoto ISD Girls' Basketball Team
Presenter:
Chasiti McKissic, Board President
Attachments:
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3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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4. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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5. CLOSED SESSION ITEMS
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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5.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
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5.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)
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5.C. Texas Government Code Chapter §551.074 (Personnel matters)
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5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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6. INFORMATION (Discussion Only)
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6.A. CW - Naming Facilities - (Regulation) Update
Presenter:
Dr. Silvia Martinez, Executive Director of Administrative Services
Attachments:
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6.B. Financial Updates
Attachments:
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6.B.1. Monthly Financials
Attachments:
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6.C. Policy Update 122 First Read FFAC (LOCAL)
Presenter:
Abe C. Cooper, Jr., Board Vice-President
Attachments:
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6.D. Bond Refunding Updates
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
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7.A. Consideration and Possible Approval of Policy Update 122 (Second Read) - Local Policies - DP, EIC, FEA, FFB, and GKG
Presenter:
Dr. Silvia Martinez, Executive Director of Academic Services
Attachments:
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7.B. Consideration and Possible Approval of RFP# 24-007 (Child Nutrition - Point of Sale System - Cafeterias)
Presenter:
Gene Morrow Jr., Engagement Liaison
Attachments:
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7.C. Consideration and Possible Approval of RFP# 24-008 (Child Nutrition - Temperature Monitoring System - Cafeterias)
Presenter:
Gene Morrow Jr., Engagement Liaison
Attachments:
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7.D. Consideration and Possible Approval of Board Meeting Minutes
Attachments:
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8. ACTION/DISCUSSION ITEMS (Action Requested)
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8.A. Consideration and Possible Approval of Budget Amendment #5
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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9. ADJOURN
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