DeSoto Independent School District

Regular Meeting
Monday, August 27, 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 Derek Jacobs, The Village United Methodist Church
C. Pledge  - West Middle School
D. District Mission Statement
E. Emergency Statement
F. Establish Quorum
G. CONDUCT PUBLIC HEARING ON 2018 TAX RATE
H. Highlighted School - West Middle School
•  Teacher of the Month
•  Employee of the Month
I. Citizens Participation
2. CONSENT ITEMS
A. Second Reading Update 111
Action Sheet ACTION UPDATE TASB111.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. Budget Amendment #2
Action Sheet Action Item - Budget Amendment #2 2018-2019.docx
2018-2019 Budget Amendment #2 - Detail.pdf
2018-2019 Budget Amendment #2 - Summary.pdf
C. Minutes from Previous Meetings
Aug. 10 SPECMIN.docx
Aug. 11 SPECMIN 2018.docx
Aug. 13 REGMIN.docx
AUG 14 SPECMIN 2018.docx
Aug. 15 SPECMIN 2018.docx
Aug. 16 SPECMIN.docx
3. REPORTS
A. July Financials
July 2018 Financial Reports.pdf
B. July Tax Collections
July 2018 Tax Collection Report.pdf
C. Screening Service Agreement
Action Sheet Report Screening Service Agreement.docx
4. ACTIONS
A. Consider Ordinance Setting 2018 Tax Rate
Action Sheet ACTION ITEM - 2018-2019 Tax Rate.docx
ORDINANCE SETTING A TAX RATE FOR YEAR 2018.docx
Section 26.05(b) Worksheet - 2018.pdf
5. 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).
     CLOSED SESSION ITEMS:
A. Pursuant to Texas Government Code Section §551.071, Attorney Consultation regarding legal issues related to Superintendent Finalist Contract Terms and Transition Plan.
B. Pursuant to Texas Government Code Section §551.074, Discussions regarding Superintendent Finalist Contract Terms. 
C. Pursuant to Texas Government Code Section §551.071, Attorney Consultation regarding legal issues related to pending and contemplated litigations.
D. Pursuant to Texas Government Code Section §551.074, Personnel. 
6. RECONVENE IN OPEN SESSION 
A. Consider and Take Possible Action regarding Proposed Contract Terms relating to Superintendent Finalist and Transition.  
B. Discussion and possible action (if necessary) on matters discussed in Executive Session.
7. COMMENTS
A. BOARD/INTERIM SUPERINTENDENT
8. EVENTS
August 28, 6:30 pm - 8:00 pm - Goals Night (Middle Schools)
August 29, 6:30 pm - 8:00 pm - Goals Night (Elementary Schools)
August 30, 6:30 pm - 8:00 pm - Goals Night (DeSoto High School)
August 31, 7:00 pm - DHS Football vs Odessa Permian @ Odessa Permian
September 7, 7:00 pm - DHS Football vs Dallas Jesuit @ Eagle Stadium
9. ADJOURN