May 9, 2005 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation and Pledge

1.B. Establish Quorum

1.C. Recognition of Visitors

2. CONSENT ITEMS

2.A. Consider Approval of Minutes of Previous Meetings

2.B. Consider Approval Budget Amendment for Month Ending May 2005 Adjustment #1 Fund Balance

2.C. Consider Approval of Financial Report for Month of January 2005

2.D. Consider Approval of Tax Collections Report for Month of April 2005

2.E. Consider Approval of Purchase of Tankless Water Heaters for DHS Phase 3 Construction Project

2.F. Consider Approval of Sale of Real Property by Sealed Bid Proposals

2.G. Consider Approval of Leaves of Absence

2.H. Consider Acceptance of Resignations/Retirements Report for Administrative/Professional Personnel

2.I. Consider Acceptance of Employment Report for Administrative/Professional Personnel

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Consider Approval of Employment of DeSoto High School Principal

3.B. Consider Approval of Uniform Dress Code for 2005-2006

3.C. Receive Report on Bid Extension for Retail Electric Service Provider

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Successes

4.A.2. Building Committee

4.A.3. DeSoto ISD Education Foundation

4.A.4. Other Reports

4.B. SUPERINTENDENT

4.B.1. Advocacy Calendar Opportunities

4.B.2. Future Board Meetings

4.B.3. Future Board Actions, Discussions, Reports

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)

6. ADJOURN