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September 27, 2021 at 6:30 PM - Regular Meeting

Agenda
1. CALL MEETING TO ORDER
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. 
2.A. Pursuant to Texas Government Code Section 551.074 (Personnel) deliberations regarding Superintendent Evaluation
2.B. Legal advice from school attorney on personnel issues, and contract issues, regarding edits to DC (LOCAL) and DCD (LOCAL) related to personnel matters. Tex. Gov'tCode §§ 551.071 & 551.074
2.C. Discussion and Legal advice from school attorney on proposed edits to Section VII Communications of the DeSoto ISD Board of Trustees Operating Procedure regarding personnel matters. Tex. Gov'tCode §§ 551.071 & 551.074
3. BOARD ORGANIZATION AND OPERATION
3.A. Welcome, Invocation, Pledges, District Mission Statement, Emergency Statement, Establish Quorum.
3.B. Board Goals Review
4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 pm - 7:40 pm
5. BOARD MONITORING - 7:40 pm - 8:45 pm
5.A. Student/Campus Recognitions
5.B. September Monitoring Report (Goal 4 - All GPMs) - Individualized Growth
Presenter:  Dr. D'Andre Weaver, Superintendent
Attachments: (2)
6. INFORMATION (Discussion Only)  - 8:45 pm - 9:00 pm
6.A. Board Corrective Action Plan
Presenter:  DeAndrea Fleming, Board President
Attachments: (2)
6.B. Administration Corrective Action Plan
Presenter:  D'Andre Weaver, Superintendent
Attachments: (2)
7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:00 pm - 9:01 pm
7.A. Consideration and possible approval of T-TESS Evaluators Update
Presenter:  Mia Stroy, Chief of Human Resources
Attachments: (3)
7.B. Consideration and possible approval of Superintendent Constraints
Presenter:  Benjamin Mackey, Chief of Research, Evaluation and Design
7.C. Consideration and possible approval of Board Monitoring Calendar 
Presenter:  Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments: (2)
7.D. Consideration and possible approval of Mastery Prep - College, Career, Military Readiness Platform (Gear Up)
Presenter:  Dr. Mya Asberry, Chief Academic Officer
7.E. Consideration and possible approval of Contract between DeSoto ISD and Princeton Review (Next Gen. Gear Up)
Presenter:  Dr. Mya Asberry, Chief Academic Officer and Jereese Johnson
Attachments: (3)
7.F. Consideration and possible approval of Invoice for REDHOUSE Virtual Education 
Presenter:  Dr. Mya Asberry, Chief Academic Officer
Attachments: (2)
7.G. Consideration and possible approval of Contract between DeSoto ISD and Behavior Network Residential Facility (SPED) 
Presenter:  Dr. Mya Asberry, Chief Academic Officer
Attachments: (3)
7.H. Consideration and possible approval of minutes for previous meeting
Presenter:  DeAndrea Fleming, Board President
Attachments: (5)
8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:01 pm - 9:30 pm
8.A. Consideration and possible approval of Superintendent Evaluation - 2020-2021 SY
Attachments: (2)
8.B. Consideration Discussion and possible action to revise board policy DC (LOCAL) 
Attachments: (1)
8.C. Consideration Discussion and possible action to revise board policy DCD (LOCAL) 
Attachments: (2)
8.D. Consideration Discussion and take possible action to revise Section VII Communications of the DeSoto ISD Board Manual regarding personnel matters.  
Attachments: (2)
8.E. Consideration and possible approval of Emergency and COVID Response Resolution
Presenter:  Mia Stroy, Chief of Human Resources
8.F. Consideration and possible approval of Staff Development Waiver
Presenter:  Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments: (2)
8.G. Consideration and possible approval of 1-to-1 Device Purchase Authorization - Continuation 
Presenter:  Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments: (2)
8.H. Consideration and possible approval of DeSoto ISD CapEQ Collaborative SOW Phase III
Presenter:  Dr. Esther Williams, Senior Project Manager
8.I. Consideration and possible approval of Contract between DeSoto ISD and City Tutoring Program.  
Presenter:  Dr. Esther Williams, Senior Project Manager
Attachments: (11)
9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:30 pm - 9:35 pm
10. ADJOURN
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