August 13, 2018 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome

1.B. Invocation - Pastor Kelly Wolverton, Hampton Road Baptist Church

1.C. Pledge

1.D. District Mission Statement

1.E. Emergency Statement

1.F. Establish Quorum

1.G. Citizen Participation

2. 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).

2.A. CLOSED SESSION ITEMS:

2.A.1. Move into Executive Session Under §551.074 (Personnel) to Discuss Personnel Recommendations for Administrators.

2.B. OPEN SESSION ITEMS:

2.B.1. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Executive Session.

3. CONSENT ITEMS

3.A. Blanket Athletic/UIL, Catastrophic, and Voluntary Student Insurance

3.B. Request for Science Supplies Supplemental Material

3.C. Approval for the Purchase of Early College Fall Semester Textbooks

3.D. Legal Counsel

3.E. New FTE'S

3.F. Contracts For Staffing Solutions For Special Education Therapy Needs

3.G. Approval For SET Therapy For Special Education 

3.H. DeSoto High School Auditorium Proposal

3.I. DHS Parking Fee

3.J. Minutes from Previous Meetings

4. REPORTS

4.A. First Reading Update 111

4.B. EIC (LOCAL) Academic Achievement

5. ACTIONS

5.A. Compensation Plan

5.B. Employee Compensation Adjustment Plan

6. 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 SESSION ITEMS:

6.A.1. Move into Executive Session Under §551.071, Consultation with District's legal counsel, regarding procedural and legal issues involving pending or contemplated litigation, and Section §551.074 Personnel, or on any matters which the School  District legal counsel determines should be confidential including contract negotiations in accordance with Government Code, §551.082, §551.0821, §551.087, §551.071, respectively,

6.A.2. Pursuant to Section §551.071, Texas Government Code, consultation with District's legal counsel regarding procedural and legal issues concerning employee grievance pursuant to Board Policy  DGBA (Local).

6.A.3. Pursuant to Sections §551.074 and §551.082, Texas Government Code - Board Policy DGBA (Local) hearing on Level III grievance of Joey Hayward and deliberations regarding same

6.B. OPEN SESSION ITEMS:

6.B.1. Consideration and possible action on Level III grievance of Joey Hayward.

7. COMMENTS

7.A. BOARD/INTERIM SUPERINTENDENT

8. EVENTS
August 15 - 16, All Day - Flying Start @ Middle Schools
August 17, 2:00pm - 6:00pm - Meet The Teacher
August 20 - FIRST DAY OF SCHOOL - WELCOME BACK EAGLES!!

9. ADJOURN