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October 25, 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. Compensation increase notification

3. PUBLIC HEARING on FIRST Report on 2020-2021 Rating Based on 2019-2020 Data

3.A. FIRST Report on 2020-2021 Rating’s Based on 2019-2020 Data
Presenter:  Joey Jones, Chief Financial Officer
Attachments: (4)
4. BOARD ORGANIZATION AND OPERATIONS  7:30 pm - 7:35 pm
4.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum.
4.B. Board Goals Review
5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 pm - 7:40 pm
6. BOARD MONITORING - 7:40 pm - 8:45 pm
6.A. Student & Campus Recognition/Celebration
Presenter:  Dr. Mya Asberry, Chief Academic Officer
6.B. Goal #1: CCMR; GPMs 1.2 & 1.3
Presenter:  Dr. D'Andre Weaver, Superintendent
Attachments: (2)
6.C. Constraint #2: Professional Development (CPMs - 2.2, and 2.3)
Presenter:  Dr. D"Andre Weaver, Superintendent
7. INFORMATION (Discussion Only)  - 8:45 pm - 9:00 pm
7.A. Board Corrective Action Plan
Presenter:  DeAndrea Fleming, Board President
Attachments: (1)
7.B. Administration Corrective Action Plan
Presenter:  Dr. D'Andre Weaver, Superintendent
7.C. Financial Report
Presenter:  Joey Jones, Chief Financial Officer
Attachments: (4)
7.D. A2E2 Overview
Presenter:  Dr. Mya Asberry, Chief Academic Officer
Attachments: (1)
8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:00 pm - 9:01 pm
8.A. Consideration and possible approval of increase in substitute teacher compensation
Presenter:  Mia Stroy, Chief of Human Resources
Attachments: (2)

8.B. Consideration and possible approval of Energy Management Operating Procedures

Presenter:  Joey Jones, Chief Financial Officer
8.C. Consideration and possible approval of Contract between EGT and DeSoto ISD for Gear Up Grant Evaluation 
Presenter:  Dr. Mya Asberry, Chief Academic Officer
8.D. Consideration and possible approval of Minutes for September Board Meeting and October Board Retreat Meeting.
Attachments: (3)
9. ACTION/DISCUSSION ITEMS (Action Requested) - 9:01 pm - 9:30 pm
9.A. Discussion and possible approval of Superintendent Evaluation
9.B. Consideration and possible approval of Teacher & School Leader (TSL) Incentive Grant 
Presenter:  Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments: (1)
9.C. Discussion and possible approval of Compensation Increase Notification
9.D. Discussion and possible approval for LSG Instrument
Presenter:  DeAndrea Fleming, Board President
9.E. Discussion and possible approval f of TEA T-Clas Grant
Presenter:  Benjamin Mackey, Chief of Research, Evaluation and Design
Attachments: (1)
9.F. Discussion and possible approval of Intercom & School Communication System Updates & Replacements
Presenter:  Benjamin Mackey, Chief of Research, Evaluation & Design
Attachments: (2)
9.G. Discussion and possible approval for Attorney selection for General Counsel Specificity
Presenter:  DeAndrea Fleming, Board President
9.H. Discussion and possible approval for CB Local Policy
Presenter:  DeAndrea Fleming, Board President
10. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:30 pm - 9:35 pm
11. ADJOURN
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