skip to main content
 

View Options:

Show Everything
Hide Everything

December 13, 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. Discussion and Notification of Compensation Changes
Presenter:  Mia Stroy, Chief of Human Resources
2.B. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics
Presenter:  Dr. Mya Asberry, Chief Academic Officer

2.C. Interviews for Interim-Superintendent

2.D. Discussion with legal counsel on matters related to hiring of Interim-Superintendent

3. BOARD ORGANIZATION AND OPERATIONS- 7:30 PM - 7:35 PM

3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum

3.B. Board Goals Review
4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 PM - 7:45 PM
5. BOARD MONITORING - 7:45 PM - 8:15 PM
5.A. Goal 2 - (Literacy GPMs)
Presenter:  Dr. D'Andre Weaver, Superintendent
5.B. Constraint 3- Curriculum (3.1, 3.2, 3.3)
Presenter:  Dr. D'Andre Weaver, Superintendent
Attachments: (2)
6. INFORMATION (Discussion Only)  - 8:15 PM - 8:45 PM
6.A. Board Corrective Action Plan
Presenter:  DeAndrea Fleming, Board President
Attachments: (2)
6.B. Administration Corrective Action Plan
Presenter:  Dr. D'Andre Weaver, Superintendent
6.C. Contract Renewal Update
Presenter:  Mia Stroy, Chief of Human Resources
Attachments: (2)
6.D. Monthly Board Financial Update
Presenter:  Joey Jones, Chief Financial Officer
Attachments: (4)
6.E. Investment Policy Update
Presenter:  Joey Jones, Chief Financial Officer
6.F. Consideration and possible approval of Policy Updates First Read
Presenter:  DeAndrea Fleming, Board President
Attachments: (3)
7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 8:45 PM - 8:46 PM
7.A. Discussion and possible approval of District Improvement Plan
Presenter:  Dr. Mya Asberry, Chief Academic Officer
Attachments: (3)
7.B. Discussion and possible approval of Campus Improvement Plan
Presenter:  Dr. Mya Asberry, Chief Academic Officer
Attachments: (10)
7.C. Discussion and possible approval of TAMU MOU Student
Presenter:  Dr. Mya Asberry, Chief Academic Officer
Attachments: (2)
7.D. Discussion and possible approval of Junior Achievement MOU
Presenter:  Dr. Mya Asberry, Chief Academic Officer
Attachments: (2)
7.E. Discussion and possible approval of First Student Contract Amendment
Presenter:  Joey Jones, Chief Financial Officer
Attachments: (2)
7.F. Discussion and possible approval of Safety and Security Services RFP
Presenter:  Joey Jones, Chief Financial Officer
7.G. Discussion and possible approval of Safety and Security Purchasing Approval
Presenter:  Joey Jones, Chief Financial Officer
Attachments: (1)
7.H. Discussion and possible approval of Security Guard Compensation Proposal
Presenter:  Mia Stroy, Chief of Human Resources
Attachments: (2)
7.I. Discussion and possible approval of T-TESS Evaluator Update
Presenter:  Mia Stroy, Chief of Human Resources
Attachments: (2)
7.J. Discussion and possible approval of Youth180 MOU
Presenter:  Ben Mackey, Chief of Research, Evaluation and Design
Attachments: (2)
8. ACTION/DISCUSSION ITEMS (Action Requested) - 8:46 PM - 9:00 PM

8.A. Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel: Consideration and possible approval of Director of CCMR and Advanced Academics

Attachments: (1)
8.B. Discussion and possible approval of Amendment- Gear Up Project Director
Presenter:  Dr. Mya Asberry, Chief Academic Officer
Attachments: (2)

8.C. Discussion and action to hire Interim-Superintendent

9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:00 PM - 9:30 PM
10. ADJOURN
<< Back to the Public Page for DeSoto Independent School District