DeSoto Independent School District

Regular Meeting
Monday, August 13, 2018 6:30 PM
Dalton L. James Administration Board Room, 200 E. Belt Line Rd., DeSoto, Texas
1. BOARD ORGANIZATION AND OPERATION
A. Welcome
B. Invocation - Pastor Kelly Wolverton, Hampton Road Baptist Church
C. Pledge
D. District Mission Statement
E. Emergency Statement
F. Establish Quorum
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).
A. CLOSED SESSION ITEMS:
1. Move into Executive Session Under §551.074 (Personnel) to Discuss Personnel Recommendations for Administrators.
B. OPEN SESSION ITEMS:
1. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Executive Session.
3. CONSENT ITEMS
A. Blanket Athletic/UIL, Catastrophic, and Voluntary Student Insurance
Action Sheet ACTION ITEM - Student Insurance 2017 - 18.docx
HSR Claim Experience.pdf
Recommendation Ltr - Troi Smith.pdf
B. Request for Science Supplies Supplemental Material
Action Sheet ACTION ITEM-Stemscopes Supplemental Materials approval.pdf
stemscopes_k12_2015_flyer.pdf
DeSoto ISD (1-YEAR) K-5 STEMscopes Kits_V2.pdf
DeSoto ISD (1-YEAR) 6-8 STEMscopes Kits_V2.pdf
C. Approval for the Purchase of Early College Fall Semester Textbooks
Action Sheet ACTION ITEM - Early College Books Fall 2018 - 19.docx
Fall Semester ECHS 2018.pdf
D. Legal Counsel
Action Sheet LEGAL COUNSEL 18-19.doc
Legal Counsel Agreements.pdf
E. New FTE'S
ACTION ITEM - Interventionists Additional Staff Final (1).pdf
ACTION ITEM - SPED Additional Staff Final (2).pdf
F. Contracts For Staffing Solutions For Special Education Therapy Needs
Action Sheet ACTION ITEM - Staffing Services 17 - 18.docx
G. Approval For SET Therapy For Special Education 
Action Sheet ACTION ITEM - SET Therapy 2018-19.docx
H. DeSoto High School Auditorium Proposal
Action Sheet ACTION ITEM - DHS Auditorium Proposal.docx
DeSoto High School Auditorium AV Repair Bullet Point Doc August.docx
DeSoto ISD Fine Arts Department Expenditures AV Auditoium Three Years.docx
I. DHS Parking Fee
Action Sheet ACTION ITEM INCREASE DHS PARKING FEE.docx
J. Minutes from Previous Meetings
July 23 REGMIN.docx
JULY 20 SPECMIN.docx
4. REPORTS
A. First Reading Update 111
Action Sheet REPORT UPDATE 111.docx
BBD(LOCAL).docx
CAA(LOCAL).docx
CJA(LOCAL)_add.docx
DHE(LOCAL).docx
DI(LOCAL)_delete.docx
FEA(LOCAL).docx
Explanatory Manual Update 111).pdf
B. EIC (LOCAL) Academic Achievement
Action Sheet EIC Local Board REPORT Item 8-7-18.docx
EIC Local Update 8-8-18. SCHdocx.docx
EIC(REGULATION).docx
TAPR 2017.pdf
AP 5 Yr. Summary 2014-2018 - One pg.docx
5. ACTIONS
A. Compensation Plan
Action Sheet Board of Trustees - Action Item for Compensation Plan on August 13, 2018.docx
B. Employee Compensation Adjustment Plan
Action Sheet ACTION ITEM - Employee Compensation Adjustment 2018-2019.docx
Salary Increase Options 18-19.pdf
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).
A. CLOSED SESSION ITEMS:
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,
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).
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
B. OPEN SESSION ITEMS:
1. Consideration and possible action on Level III grievance of Joey Hayward.
7. COMMENTS
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