May 15, 2023 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Invocation by: Trustee Abe C. Cooper

2.B. Acknowledgement of Community Scholarship Sponsors & Scholarship Recipients:  DeSoto High School Parent Teacher Student Association (DHS PTSA) Scholarship & Concerned DeSoto Citizens (CDC)

2.C. Celebrate the accomplishments of DeSoto ISD - UIL 6A Division II Boys' Basketball Team for a successful 2023 Season

2.D. Celebrate the accomplishments of DeSoto ISD - UIL 6A Division II Girls' Basketball Team for a successful 2023 Season

3. CLOSED SESSION ITEMS

3.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)

3.A.1. Discussion of TEA Financial Complaint/Investigation

3.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)

3.C. Texas Government Code Chapter §551.074 (Personnel matters)

3.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)

4. ACTION ON ELECTION OF OFFICERS

4.A. Discussion and Action on Elected Board Officers

4.B. Appointment of TASB Delegate and Alternate to Annual TASA/TASB Convention (September 2023)

5. BOARD MONITORING

5.A. Campus and Student Recognition

5.B. Goal Progress Monitoring - GPM 2.1, GPM 2.2, GPM 2.3

6. PUBLIC COMMENTS ON AGENDA ITEMS ONLY 

7. INFORMATION (Discussion Only) 

7.A. Board Corrective Action Plan

7.B. Administration Corrective Action Plan

7.C. Financial Updates Monthly Financials & FIRST Rating Updates

7.D. 2023-2024 Budget Update

7.E. Master & Bell Schedule Update

8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 

8.A. Consideration and Possible Approval of Summer School Stipends

8.B. Consideration and Possible Approval of purchase of College Driven GEAR UP - Texas Instrument - TI Nspire CX-II Calculators

8.C. Consideration and Possible Approval of College Driven GEAR UP - Texas Instruments Professional Development for Teachers

8.D. Consideration and Possible Approval of ICEV Contract Renewal for CTE

8.E. Consideration and Possible Approval of Memorandum of Understanding (MOU) Principal Impact Cohort with UNT Dallas

8.F. Consideration and Possible Approval of Budget Increase to Special Education Contracted Services

8.G. Consideration and Possible Approval of Transportation Contract Renewal

8.H. Consideration and Possible Approval of Purchase of Security Item (Body Cameras)

8.I. Consideration and Possible Approval of Purchase of Security Item (Window Film)

8.J. Consideration and Possible Approval of 2022-2023 Missed School Days
Waiver due to Inclement Weather

8.K. Consideration and Possible Approval of Aramark Contract Renewal & Amendment

8.K.1. Consideration and Possible Approval of Aramark Contract Renewal

8.K.2. Consideration and Possible Approval of Amendment Related to Consumer Price Index (CPI) Fixed Rate Contract Flexibilities for 2022-23 School Year

8.L. Consideration and Possible Approval of Renewal of Internet Access through Erate Program

8.M. Consideration and Possible Approval of Additional Signer on Bank Accounts

8.N. Consideration and Possible Approval of Resolution extending depository contract with PlainsCapital Bank

8.O. Consideration and Possible Approval of Board Meeting Minutes

9. ACTION/DISCUSSION ITEMS (Action Requested) 

9.A. Consideration and Possible Approval of Ratification of Payments to Educational
Leadership Associates, LLC.

9.B. Consideration and Possible Approval of Director of Human Capital Management

10. PUBLIC COMMENTS ON NON AGENDA ITEMS 

11. ADJOURN