July 29, 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: Reverend Wade J Simmons Founding and Presiding Pastor Divine Inspiration Missionary Baptist Church |
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3. BOARD MONITORING
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3.A. Campus and Student Recognition
Presenter:
Stephanie McCloud, Chief Academic Officer
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3.B. Goal Progress Monitoring
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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3.B.1. GPM 4.1: Growth - K-8 ELA NWEA MAP GPM 4.2: Growth - K-8 Math NWEA MAP GPM 1.1: CCMR - TSIA/ACT/SAT
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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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 §551.074 (Personnel matters)
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5.C. Discussion regarding Cause No. 05-23-00774-CV, In re David Barnes & LaSaundra Barnes, a/n/f Janie Doe
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6. INFORMATION (Discussion Only)
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6.A. Overview of Advisory Group Strategic Plans
Presenter:
Dr. Usamah Rodgers, Superintendent
Attachments:
()
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6.B. Administration Corrective Action Plan
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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6.C. Finance Department Update
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
()
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6.D. Board Corrective Action Plan
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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6.E. Lone Star Governance - Quarterly Evaluation
Presenter:
Chasiti McKissic, Board President
Attachments:
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6.E.1. Time Trackers
Attachments:
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6.E.2. Evaluation
Attachments:
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6.F. First Read: 2024-2025 Board Operating Procedures
Presenter:
Chasiti McKissic, Board President
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 Agreements Between Dallas College and DeSoto ISD Concerning Dual Credit, PTECH, and ECHS
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.B. Consideration and Possible Approval of Assessment Calendar (2nd Read)
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
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7.C. Consideration and Possible Approval of Gates Priority Region Grant
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.D. Consideration and Possible Approval of Teach Town
Presenter:
Stephanie Fuller, Executive Director of Special Populations
Attachments:
()
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7.E. Consideration and Possible Approval of Enome (GoalBook)
Presenter:
Stephanie Fuller, Executive Director of Special Populations
Attachments:
()
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7.F. Consideration and Possible Approval of Dallas ISD Regional Day School Program for the Deaf (RDSPD)
Presenter:
Stephanie Fuller, Executive Director of Special Populations
Attachments:
()
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7.G. Consideration and Possible approval of iCEV
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.H. Consideration and Possible Approval of Schoolinks
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.I. Consideration and Possible Approval of Special Education Case Management System Renewal (Frontline)
Presenter:
Stephanie Fuller, Executive Director of Special Populations
Attachments:
()
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7.J. Consideration and Possible Approval of Expenditures for Special Education Contract Occupational Therapist
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.K. Consideration and Approval of Expenditures for Special Education Contracted Physical Therapist and Physical Therapy Assistants
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.L. Consideration and Possible Approval of Expenditures for Special Education Contract School Psychologist
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.M. Consideration and Possible Approval of Expenditures for Special Education Contract Speech Language Pathologist and Speech Language Pathologist Assistant.
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.N. Consideration and Possible Approval of Expenditures for Special Education Educational Diagnositician
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.O. Consideration and Possible Approval of Expenditures for Special Education Contract Music Therapist
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.P. Consideration and Possible Approval for Expenditure of Custodial Services (HES Facilities Management) for the 2024-2025 School Year
Presenter:
James Thomas, Chief of Maintenance and Operations
Attachments:
()
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7.Q. Consideration and Possible Approval for Expenditure of Transportation Services (First Student, Inc.) for the 2024-2025 School Year
Presenter:
James Thomas, Chief of Maintenance and Operations
Attachments:
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7.R. Consideration and Possible Approval of 2024-2025 contracted services: Student Resource Officers - City of DeSoto
Presenter:
James Thomas, Chief of Maintenance and Operations
Attachments:
()
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7.S. Consideration and Possible Approval of 2024-2025 contracted services: Student Resource Officers - City of Glenn Heights
Presenter:
James Thomas, Chief of Maintenance and Operations
Attachments:
()
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7.T. Consideration and Possible Approval of increase in expenditure for TASB Energy Cooperative - Mansfield Oil
Presenter:
James Thomas, Executive Director of Operations
Attachments:
()
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7.U. Consideration and Possible Approval of Memorandum of Understanding with AdvisingGenZ.
Presenter:
Gene Morrow Jr., Engagement Liaison
Attachments:
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7.V. Consideration and Possible Approval of Board Governance Services with Dr. Jacinto Ramos (O'Hanlon, Demerath & Castillo)
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
()
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7.W. Consideration and Possible Approval of Board Meeting Minutes
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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8. ACTION/DISCUSSION ITEMS (Action Requested)
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8.A. Consider and Possible Action of LSG Quarterly Evaluation
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS
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10. ADJOURN
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