December 11, 2017 at 6:30 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. BOARD ORGANIZATION AND OPERATION                 | 
| 
                    
                                        1.A. Welcome                  | 
| 
                    
                                        1.B. Invocation - Pastor Willie Sublet, Jr., WE Community Fellowship, Glenn Heights, Texas                  | 
| 
                    
                                        1.C. Pledge Students of the Month -  Amber Terrace DDECA                 | 
| 
                    
                                        1.D. District Mission Statement                 | 
| 
                    
                                        1.E. Emergency Statement                 | 
| 
                    
                                        1.F. Establish Quorum                 | 
| 
                    
                                        1.G. Highlighted School - Amber Terrace DDECA • Teacher of the Month • Employee of the Month | 
| 
                    
                                        1.H. Celebrations                 
        Attachments:
         ()
             
 | 
| 
                    
                                        1.I. Citizens Participation                 | 
| 
                    
                                        1.J. Conduct Public Hearing on 2016 - 2017 DeSoto ISD Annual Report                  | 
| 
                    
                                        2. CONSENT  ITEMS                 | 
| 
                    
                                        2.A. Update 109 Second Reading                 
        Attachments:
         ()
             
 | 
| 
                    
                                        2.B. Minutes from Previous Meetings                 
        Attachments:
         ()
             
 | 
| 
                    
                                        3. REPORTS                 | 
| 
                    
                                        3.A. Trustee Continuing Education Hours                 
        Attachments:
         ()
             
 | 
| 
                    
                                        3.B. 2016 - 2017 DeSoto ISD Annual Report includes TAPR (Texas Academic Performance Report)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        3.C. Advanced Academics Update                 
        Attachments:
         ()
             
 | 
| 
                    
                                        3.D. November Tax Collections                 
        Attachments:
         ()
             
 | 
| 
                    
                                        3.E. November Financials                 
        Attachments:
         ()
             
 | 
| 
                    
                                        3.F. Employment/Resignations of Administrative/Professional Employees                 
        Attachments:
         ()
             
 | 
| 
                    
                                        4. ACTION ITEM                 | 
| 
                    
                                        4.A. District-Wide Technology Audit                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5. COMMENTS                 | 
| 
                    
                                        5.A. BOARD                 | 
| 
                    
                                        5.A.1. Events/Comments                 | 
| 
                    
                                        5.B. SUPERINTENDENT                 | 
| 
                    
                                        5.B.1. Comments                 | 
| 
                    
                                        5.B.2. Calendar                 | 
| 
                    
                                        5.B.2.a. Tuesday, Dec. 12, 6:30 pm - Amber Terrace Holiday Performance @ Amber  Tuesday, Dec. 12, 7:00 pm - McCowan MS Winter Dance Showcase @ McCowan Wednesday, Dec. 13, 7:00 pm - West MS Band, Choir, Theater Showcase @ West Thursday, Dec. 14, 6:30 pm - Northside Holiday Concert @ Northside Friday, Dec. 15, 7:00 pm - McCowan MS Musical Revue @ McCowan Sunday, Dec. 17, 6:00 pm - DHS Choir Winter Concert @ Hampton Road BC Wednesday, Dec. 20, 7:00 pm - East MS Band Holiday Concert @ East Thursday, Dec. 21, 7:00 pm - Woodridge "The Nutcracker Remixed" @ DHS Auditorium Thursday, Dec. 21, 6:30 pm - Cockrell Hill Holiday Program @ Cockrell Hill Friday, Dec. 22, 7:00 pm - Ruby Young Holiday Program @ Ruby Young Friday, Dec. 22, 7:00 pm - DHS Choir "Messiah" Sing Along @ Hampton Road BC December 25 - January 5 (Winter Break) January 15 - MLK Holiday Saturday, Jan. 20, 8:00 am - 1:30 pm - 8th Grade EXPO | 
| 
                    
                                        6. EXECUTIVE SESSION 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.A. CLOSED SESSIONS ITEMS:                 | 
| 
                    
                                        6.A.1. Pursuant to Texas Gov't Code Sections §551.071, Consultation with Attorney on legal and procedural issues with employee Grievance Appeals.                 | 
| 
                    
                                        6.A.2. Pursuant to Texas Gov't Code Sections §551.074 and §551.082, hearing and deliberations on Level III Grievance Appeal of Employee Sherry Zander.                 | 
| 
                    
                                        6.A.3. Pursuant to Texas Gov't Code Sections §551.074 and §551.082, hearing and deliberations on Level III Grievance Appeal of Employee Leslie Beattie.                 | 
| 
                    
                                        6.B. OPEN SESSIONS ITEMS:                 | 
| 
                    
                                        6.B.1. Consideration and take possible action on Level III Grievance Appeal of Employee Sherry Zander.                 | 
| 
                    
                                        6.B.2. Consideration and take possible action on Level III Grievance Appeal of Employee Leslie Beattie.                 | 
| 
                    
                                        7. ADJOURN                 | 
