March 28, 2022 Board Meetings
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Item 1 - CALL MEETING TO ORDER
Item 1
CALL MEETING TO ORDER
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Item 2 - 2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071(Legal advice with school attorney),
2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property),
2.C. Texas Government Code Chapter § 551.074 (Personnel matters), and
2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits).
Item 2
2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071(Legal advice with school attorney),
2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property),
2.C. Texas Government Code Chapter § 551.074 (Personnel matters), and
2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits).
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Item 3 - 3. BOARD ORGANIZATION AND OPERATION
3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
Item 3
3. BOARD ORGANIZATION AND OPERATION 3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
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Item 4A - 4. BOARD MONITORING - 7:40 PM- 8:40 PM
4.A. Campus and Student Recognition
Item 4A
4. BOARD MONITORING - 7:40 PM- 8:40 PM4.A. Campus and Student Recognition
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Item 4B - 4.B. Goal #3 Early Numeracy (GPM's 3.1, 3.2, 3.3)
Item 4B
4.B. Goal #3 Early Numeracy (GPM's 3.1, 3.2, 3.3)
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Item 4C - 4.C. Board Constraint Monitoring - Constraint 1
Item 4C
4.C. Board Constraint Monitoring - Constraint 1
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Item 4D - 4.D. Board Corrective Action Plan (CAP)
Item 4D
4.D. Board Corrective Action Plan (CAP)
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Item 4E - 4.E. Administration Corrective Action Plan
Item 4E
4.E. Administration Corrective Action Plan
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Item 5 - PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:40 PM- 8:50 PM
Item 5
PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:40 PM- 8:50 PM
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Item 6A - Monthly Board Financials Update
Item 6A
Monthly Board Financials Update
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Item 6B - Committee for Uniforms Dress Code
Item 6B
Committee for Uniforms Dress Code
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Item 6C - Resolution for Women's History Month
Item 6C
Resolution for Women's History Month
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Item 6D - SPED & EL RDA
Item 6D
SPED & EL RDA
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Item 6E - Proclamation for Diagnostician's Week
Item 6E
Proclamation for Diagnostician's Week
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Consent Items - CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM
7.A. Consideration and possible approval of TASB Risk Management - Language Change
Presenter: Joe Jones, Chief Financial Officer
7.B. Consideration and possible approval of Updated COVID Resolution (Reduction of Days)
Presenter: Dr. Jermaine Wilson, Exec. Director Student Support
7.C. Consideration and possible approval of Bad Weather Days
Presenter: Dr. Violet Dean, Chief of Human Resources
7.D. Consideration and possible approval of McGraw-Hill Math and Science Resources for Gap Years
Presenter: Mya Asberry, Chief Academic Officer
7.E. Consideration and possible approval of previous meeting minutes
Presenter: DeAndrea Fleming, Board President
7.F. Consideration and possible approval of A2E2 Voluntary Terminations
Presenter: Dr. Larry Lewis, Interim Superintendent
Consent Items
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM7.A. Consideration and possible approval of TASB Risk Management - Language Change
Presenter: Joe Jones, Chief Financial Officer
7.B. Consideration and possible approval of Updated COVID Resolution (Reduction of Days)
Presenter: Dr. Jermaine Wilson, Exec. Director Student Support
7.C. Consideration and possible approval of Bad Weather Days
Presenter: Dr. Violet Dean, Chief of Human Resources
7.D. Consideration and possible approval of McGraw-Hill Math and Science Resources for Gap Years
Presenter: Mya Asberry, Chief Academic Officer
7.E. Consideration and possible approval of previous meeting minutes
Presenter: DeAndrea Fleming, Board President
7.F. Consideration and possible approval of A2E2 Voluntary Terminations
Presenter: Dr. Larry Lewis, Interim Superintendent
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Item 8A - Consideration and possible approval of Board Financial/Bank Depository Contract
Item 8A
Consideration and possible approval of Board Financial/Bank Depository Contract
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Item 8C - Consideration and possible approval of Beable
Item 8C
Consideration and possible approval of Beable
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Item 8B - Consideration and possible approval of Footsteps 2 Brilliance
Item 8B
Consideration and possible approval of Footsteps 2 Brilliance
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Item 8D - Consideration and possible approval of Budget Amendment
Item 8D
Consideration and possible approval of Budget Amendment
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Item 8E - Consideration and possible approval of MOU between DeSoto ISD & Big Thought
Item 8E
Consideration and possible approval of MOU between DeSoto ISD & Big Thought
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Items 9 & 10 - 9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM- 9:46 PM
10. ADJOURN
Items 9 & 10
9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM- 9:46 PM10. ADJOURN
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