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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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2.A. Pursuant to Section 551. 071, Texas Government Code, consultation with District Legal Counsel regarding procedural and legal issues concerning employee grievance pursuant to Board Policy DGBA(LOCAL).
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2.B. Pursuant to Section 551.074 and 551.082, Texas Government Code, Board Policy DGBA (LOCAL) continued hearing and deliberations on Level III grievance appeal of Kimberly Mosely.
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2.C. Pursuant to Section 551.074 (Personnel), Superintendent report on pay increases to noncontract employees pursuant to Board policy DEA(LOCAL)
Attachments:
()
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3. PUBLIC HEARING
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3.A. Consider Ordinance Setting 2021 Tax Rate
Attachments:
()
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3.B. Public Comments
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3.C. Close Public Hearing
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4. BOARD ORGANIZATION AND OPERATION - 7:30 pm - 7:35 pm
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4.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum.
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5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 pm - 7:40 pm
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6. BOARD MONITORING - 7:40 pm - 8:45 pm
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6.A. Goal 2 (Early Literacy) and Goal 3 (Early Numeracy and Mathematics)
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
()
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7. INFORMATION (Discussion Only) - 8:45 pm - 9:00 pm
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7.A. Board Corrective Action Plan
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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7.B. Administration Corrective Action Plan
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
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7.C. First Read: Board Constraints for Superintendent
Presenter:
Ben Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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7.D. First Read: Board Monitoring Calendar
Presenter:
Ben Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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7.E. Policy Update First Read: BBE (Local)
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
()
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7.F. First Read DC (Local), - Employment Practices
Presenter:
Dr. D'Andre Weaver
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8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:00 pm - 9:01 pm
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8.A. Consideration and Possible Approval of T-TESS Appraisal Listing
Presenter:
Mia Stroy, Chief of Human Resources
Attachments:
()
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8.B. Consideration and Possible Approval of MOU between DeSoto ISD and Code2College, INC (CTE Internship Program)
Presenter:
Dr. Mya Asberry, Chief Academic Officer
Attachments:
()
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8.C. Consideration and Possible Approval of Acceptance of SSI Community Partnerships Grant
Presenter:
Ben Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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8.D. Consideration and Possible Approval of Contract with Technical Assistance Provider (TNTP) for SSI Community Partnership Grant
Presenter:
Ben Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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8.E. Consideration and Possible Approval of MOU with Texas Department of Health & Human Services
Presenter:
Ben Mackey, Chief of Research, Evaluation and Design
Attachments:
()
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8.F. Consideration and possible approval of Budget Amendment #1
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
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8.G. Consideration and Possible Approval of Consider Renewal of Property, Casualty, Boiler and Crime Insurance Policies
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
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8.H. Consideration and Possible Approval of Property Liability Renewal
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
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8.I. Consideration and Possible Approval of Emergency Approval Boiler / Tank Replacement at DHS
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
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8.J. Consideration and Possible Approval of Unemployment Insurance Renewal
Presenter:
Mia Stroy, Chief of Human Resource
Attachments:
()
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8.K. Consideration and Possible Approval of Policy Updates Second Read: BE (Local) - Board Meetings; DEA (Local) - Compensation and Benefits
Presenter:
Dr. D'Andre Weaver, Superintendent
Attachments:
()
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8.L. Consideration and Possible Approval of TASB Director nomination
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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8.M. Consideration and Possible Approval of Self-evaluation LSG
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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8.N. Consideration and Possible Approval of Legal Counsel
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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8.O. Consideration and Possible Approval of Board Operating Procedures
Presenter:
DeAndrea Fleming, Board President
Attachments:
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8.P. Consideration and possible approval of minutes for previous meeting
Presenter:
DeAndrea Fleming, Board President
Attachments:
()
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9. ACTION/DISCUSSION ITEMS (Action Requested) - 9:01 pm - 9:30 pm
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9.A. Consideration and Possible Action on Set Fiscal Year Tax Rate
Presenter:
Joey Jones, Chief Financial Officer
Attachments:
()
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9.B. Consideration and possible action on Level III grievance appeal of Kimberly Mosely.
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10. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:30 pm - 9:35 pm
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11. ADJOURNMENT
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