March 25, 2024 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Invocation by:  Genette Wheeler, Lead Community Chaplain, Chaplaincy Services International

2.B. Recognition of UIL 6A DeSoto ISD Girls' Basketball Team

3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY 

4. PUBLIC COMMENTS ON NON-AGENDA ITEMS

5. CLOSED SESSION ITEMS

5.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)

5.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)

5.C. Texas Government Code Chapter §551.074 (Personnel matters)

5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)

6. INFORMATION (Discussion Only) 

6.A. CW - Naming Facilities - (Regulation) Update

6.B. Financial Updates

6.B.1. Monthly Financials

6.C. Policy Update 122 First Read FFAC (LOCAL)

6.D. Bond Refunding Updates

7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 

7.A. Consideration and Possible Approval of Policy Update 122 (Second Read) - Local Policies - DP, EIC, FEA, FFB, and GKG

7.B. Consideration and Possible Approval of RFP# 24-007 (Child Nutrition - Point of Sale System - Cafeterias)

7.C. Consideration and Possible Approval of RFP# 24-008 (Child Nutrition - Temperature Monitoring System - Cafeterias)

7.D. Consideration and Possible Approval of Board Meeting Minutes

8. ACTION/DISCUSSION ITEMS (Action Requested) 

8.A. Consideration and Possible Approval of Budget Amendment #5

9. ADJOURN