June 11, 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. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meeting

2.B. Presentation Stations for MCCowan Middle School

2.C. Proposal to Remove and Replace Carpeting at East Middle School

2.D. Track Resurfacing at DeSoto East and DeSoto West Middle Schools

2.E. Tax Collection Report for the Month of May 2007

2.F. Budget Amendment for Month Ending June 30, 2007 Adjustment #8

2.G. Second Reading of TASB Update 80

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

2.I. Report of Resignations of Administrative/Professional Personnel

3. ACTION ITEMS, REPORTS AND DISCUSSIONS

3.A. Resolution Authorizing the Creation of a Nonprofit Public Facility Corporation to Act on Behalf of the DeSoto Independent School District to Finance, Refinance or Provide the Costs of Public Facilities of the District; Approving Articles of Incorporation and Bylaws of Said Corporation; and Resolving Other Matters Related Thereto

3.B. 2007-2008 Budget Review

3.C. Contract with External Audit Firm for 2006-2007 Audit

3.D. Report on School Meals Price Increases

3.E. Report on DeSoto ISD Strategic Goals, District Improvement, and Campus Improvement for 2006-2007-Summative Assessment

4. COMMENTS

4.A. BOARD

4.A.1. Reports

4.B. SUPERINTENDENT

4.B.1. Future Board Meetings

4.B.2. 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