September 13, 2004 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation and Pledge of Allegiance
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1.B. Establish Quorum
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1.D. Conduct Public Hearing on Financial Integrity Reporting System of Texas (FIRST)
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1.E. Recognition of Visitors
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2. CONSENT ITEMS
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2.A. Consider Approval of Minutes of Previous Meetings
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2.B. Consider Acceptance of the Officer Richard S. Pittmon Memorial Scholarship Fund
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2.C. Consider Approval of Tax Collections Report for August
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2.D. Consider Acceptance of Resignations of Administrative/Professional Personnel
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2.E. Consider Acceptance of Employments for Administrative/Professional Personnel
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. Consider Approval of Inter-local Agreement to Collect City of Glenn Heights Property Taxes
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3.B. Consider Approval for Part Time Contractural Positions in The Special Education Department
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3.C. Consider Approval of Memorandum of Understanding (MOU) for Bioterrorism or Health Emergency Assistance Between Dallas County and DeSoto ISD
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3.D. Consider Approval of Appointment of a School Health Advisory Council for DeSoto ISD
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3.E. Consider Approval of Certificate of Authority for the Child Nutrition Program Between Texas Department of Agriculture, Texas Education Agency and DeSoto ISD
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3.F. Consider Approval of Inter-local Agreement with Dallas Central Appraisal District (DCAD) to Collect Rendition Penalty
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3.G. Receive Quarterly Report on Strategic Facility Planning Process
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4. COMMENTS
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4.A. BOARD
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4.A.1. Advocacy Calendar Successes
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4.A.2. Previous Workshop Topics
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4.A.3. Building Committee
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4.A.4. Technology Committee
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4.A.5. DeSoto ISD Education Foundation
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4.A.6. Legislative Advocacy
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4.A.7. North Texas Area Association of School Boards
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4.B. ADMINISTRATION
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4.B.1. Advocacy Calendar Opportunities
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4.B.2. Future Board Meetings
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4.B.3. Future Board Actions, Discussions, Reports
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5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts,§551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices,§551.076,
Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821,
Medical or Psychiatric Records §551.0785;
Education Code, Assessment Instruments §39.030(a)
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5.A. Real Property (551.072)
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6. ADJOURN
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