May 29, 2007 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges and Mission Statement

1.B. Establish Quorum

1.C. Special Recognitions

1.C.1. State Track Champions

1.C.2. National Coach of the Week

1.C.3. Duke Talent Identification Program

1.C.4. Education Foundation Donation

1.D. Celebrations

1.E. Citizens Participation

1.F. Issue Certificates of Election

1.G. Administer Statement of Elected Officer

1.H. Administer Oath of Office to Newly Elected Board Members

1.I. Comments from Newly Elected Board Members

1.J. Election of Board Officers: Executive Session Under 551.074 (Personnel)

1.K. Appoint Texas Association of School Boards (TASB) Delegate and Alternate to Annual TASB/TASA Conference (Dallas, September 28-30, 2007)

1.L. Appoint Trustee to DeSoto ISD Education Foundation

1.M. Appoint Trustees to Building Committee

1.N. Appoint Trustee to North Texas Area Association of School Boards (NTAASB)

2. CONSENT ITEMS

2.A. Minutes from Previous Meeting

2.B. Bids

2.B.1. Purchase of Uniforms and Athletic and PE Equipment for McCowan Middle School

2.C. Budget Amendment for Month Ending May 31, 2007 Adjustment #7

2.D. Financial Report as of April 30, 2007

2.E. Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding

2.F. Second Reading of Revised Policy FNCE (Local)

2.G. Medical Leaves

2.H. Report of Employments of Administrative/Professional Personnel

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Recieve Report on TASB Update 80

3.B. Proposal to Purchase Spectrum K-12Solutions Software to Coordinate and Provide Continuity Between Special Education, ESL/Bilingual, 504, and Student Academic Intervention Reporting

3.C. Superintendent's Resignation

4. COMMENTS

4.A. BOARD

4.A.1. Advocacy Calendar Successess

4.A.2. Building Committee

4.A.3. 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