June 25, 2018 at 6:00 PM - Special Call Meeting
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, Pledges, District Mission Statement, Emergency Statement, Establish Quorum.
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2. WORKSHOP
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2.A. 2018 - 2019 Budget
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2.B. Technology Infrastructure
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2.C. Other Opportunities
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2.C.1. High School Auditorium (Lighting and Sound)
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2.C.2. WFAA Media Agreement
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2.C.3. Upgrade Weight Rooms
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3. REPORTS
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3.A. May Financials
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3.B. May Tax Collections
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4. ACTIONS
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4.A. Final 2017 - 2018 Budget Amendment
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4.B. DeSoto SRO - Memorandum of Understanding
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4.C. Glenn Heights SRO - Memorandum of Understanding
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4.D. Inter-Local Agreement Facilities Usage
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4.E. Approval of Technology Infrastructure
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4.F. 2018 - 2019 Region 10 Agreement - Administrative Service Package
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4.G. Approval of Technology Computer Lease/Purchase Program
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4.H. Personnel Recommendation - High School Principal
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5. 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). |
5.A. CLOSED SESSION ITEMS:
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5.A.1. Pursuant to Section §551.076 (Security Devices) Safety and Security Proposal.
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5.A.2. Pursuant to Section §551.074 (Personnel) Administrative Recommendation for High School Principal.
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5.B. OPEN SESSION ITEMS:
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5.B.1. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Executive Session.
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5.B.2. Consider and possible action on Administrative Recommendation for High School Principal.
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6. ADJOURNMENT
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