November 18, 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: Deacon Randy Young, Disciple Central Community Church (DC3)

3. BOARD MONITORING

3.A. Campus and Student Recognition

3.B. Goal Progress Monitoring

3.B.1. GPM 2.1 ELA - Kindergarten iReady (BOY)
GPM 2.2 ELA - 1st Grade iReady (BOY)
GPM 2.3 ELA - 2nd Grade iReady (BOY)

4. CLOSED SESSION ITEMS

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

4.A.1. Student Transfer Resolution

4.A.2. EEOC Updates

4.A.3. Attorney General Specificity Requirement

4.B. Texas Government Code Chapter §551.074 (Personnel matters)

4.C. Texas Government Code Chapter §551.076 (Security) Safety and Security Audit Review

5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY 

6. INFORMATION (Discussion Only) 

6.A. Board Corrective Action Plan

6.A.1. Board CAP - Monthly CAP Update:  November, 2024

6.A.2. Board CAP Update (December 1, 2024 to June 30, 2025)

6.B. Administration Corrective Action Plan

6.C. Financial Updates

6.D. Presentation of 2023-2024 Independent Financial Audit

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

7.A. Consideration and Possible Approval of RFP#25-005 Selection of Vendor (Commercial Cafeteria Dishwashers)

7.B. Consideration and Possible Approval to Purchase Therapeutic Spaces (Zen Dens)

7.C. Consideration and Possible Approval of Deletion of Policy EHBC (LOCAL) - Second Read

7.D. Consideration and Possible Approval of Policy Update 123 (Second Read) - includes changes to Local Policies BBD, BBFA, CKC, CKEC, CQC, DCE, DGBA, EEH, EF, EFA, EFB, FNG, and GF

7.E. Consideration and Possible Approval to Purchase Lexia Learning

7.F. Consideration and Possible Approval of Expenditure for Web Project - Robert Half

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

8. ACTION/DISCUSSION ITEMS (Action Requested) 

8.A. Consideration and Possible Approval of 2022-2023 Independent Financial Audit

8.B. Consideration and Possible Approval of Resolution Authorizing the DeSoto Independent School District Board of Trustees’ Allocated Votes for Appointment on the Dallas Central Appraisal District Board of Directors

8.C. Consideration and Possible Approval of the Executive Director of Student and Staff Support Services

9. PUBLIC COMMENTS ON NON AGENDA ITEMS 

10. ADJOURN