DeSoto Independent School District

Regular Meeting
Monday, September 10, 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 Curt Krohn, Faith Bible Church, DeSoto
C. Pledge  - DHS JROTC
D. District Mission Statement
E. Emergency Statement
F. Celebrations
09102018 Celebrations.docx
G. Citizens Participation
2. CONSENT ITEMS
A. Annual Policy Investment Review 2018 - 2019
Action Sheet ACTION ITEM - 2017-2018 Annual Review of Investment Policies and Activities.docx
ATTACHMENT - 2017-2018 Annual Investment Report.docx
RESOLUTION OF THE BOARD REGARDING REVIEW OF THE INVESTMENT PROGRAM.docx
B. Approval of Property, Casualty and Liability Insurance 2018 - 2019
Action Sheet ACTION ITEM - 2018-2019 Property_Casualty Ins.docx
Property Insurance - 2018 Renewal Options.pdf
C. Little Eagles Early Learning FTE's
Action Sheet board request for teachers.pdf
D. College Board Agreement
Action Sheet Board Report College Board Contract (1).docx
MOU College Board.pdf
E. Yearly Agreements for College and Career Readiness, Dual Credit, and Early College High School.
Action Sheet Board Report College & Career Readiness, Dual Credit, and ECHS.docx
MOU ADVISETX.pdf
MOU DCCD.pdf
MOU DCCD ECHS.pdf
MOU Mountain View College.pdf
MOU - UTOUTREACH.pdf
F. Minutes from Previous Meetings
Aug 27 REGMIN 2018.docx
Sept 6 SPECMIN 2018.docx
3. REPORTS
A. 2018 Accountability Summary
Action Sheet Report 2018 Accountability Summary.docx
2018 Accountability Summaries .pdf
B. SEAL - System For Excellence In Achievement and Learning
Action Sheet Board of Trustees Information Item - System for Effectiveness and Achiement in Learning on September 10, 2018.docx
4. ACTIONS
A. Recommendation to Authorize Interim Superintendent to Hire to Reduce Class Size
Action Sheet Action Aut. Supt. to Hire.docx
B. Approval to Accept Donated Items
Action Sheet ACTION ITEM Eagle Donation.docx
5. EXECUTIVE SESSION
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 Audit §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 proposed settlement agreement in student matter.
B. Pursuant to Texas Government Code Section §551.0821, Student Matters, Deliberations regarding proposed settlement agreement in student matter.
C. Pursuant to Texas Government Code Section §551.071, Consultation with Attorney on legal and procedural issues with employee Grievance Appeal. 
D. Pursuant to Texas Government Code Section §551.074  and §551.082 hearing and deliberations on Level III Grievance Appeal of Employee Klarisa Anderson.
6. RECONVENE IN OPEN SESSION
A. Consider and take possible action on proposed settlement agreement in student matter.  
B. Consider and take possible action on Level III Grievance Appeal of Klarisa Anderson.  
7. COMMENTS
A. BOARD/ INTERIM SUPERINTENDENT
8. EVENTS
A. Sept. 13, 6:00 pm - College Fair @ DHS Academy
Sept. 15, 2:00 pm - DHS Football vs Bishop Dunn @ Sprague Field
Sept. 15, Gary Horn Invitation at Dallas Molina - DeSoto Track Team
Sept. 21, 7:30 pm - DHS Football vs Waxahachie @ Eagle Stadium
Sept. 24, 6:30 pm - School Board Meeting
9. ADJOURN