May 8, 2017 Board Meetings
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Items 1A - 1F - BOARD ORGANIZATION AND OPERATION
A. Welcome
B. Invocation - Dr. Kerry Moore - First Baptist Church, DeSoto, Tx.
C. Pledge - West MS JCC Unit
D. District Mission Statement
E. Emergency Statement
F. Establish Quorum
Items 1A - 1F

A. Welcome
B. Invocation - Dr. Kerry Moore - First Baptist Church, DeSoto, Tx.
C. Pledge - West MS JCC Unit
D. District Mission Statement
E. Emergency Statement
F. Establish Quorum
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Item 1G - Celebrations
Item 1G

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Item 1H - Special Recognitions
1. DHS Step Team Wins At Nationals
2. Music Students Earn State Awards
Item 1H

1. DHS Step Team Wins At Nationals
2. Music Students Earn State Awards
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Item 1I - Citizens Participation
Item 1I

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Consent Items - D. Minutes from Previous Meetings
Consent Items

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Item 2A - 2017 - 2018 Chartwells Contract Renewal
Item 2A

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Item 2B - JJAEP - Memorandum of Understanding
Item 2B

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Item 2C - Katherine Johnson Road - GMP
Item 2C

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Item 3 - REPORTS
Summer Programs Update
Item 3

Summer Programs Update
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Item 4A - Nomination for TASB Director
Item 4A

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Item 4B - Teacher Contract Language - Review and Revision
Item 4B

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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 Devices §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).
A. Closed Executive Session
1. Move into Executive Session under 551.071 (Attorney Consultation) for
attorney consultation regarding legal and procedural issues related to personnel
contract recommendations.
2. Move into Executive Session under 551.074 (Personnel) for deliberations on
2017 - 2018 Teacher Contracts.
3. Move into Executive Session under 551.074 (Personnel) for deliberations on
2017 - 2018 Administrator Contracts.
4. Move into Executive Session under 551.074 (Personnel) to consider and
discuss possible amendments to the Superintendent's Contract.
B. Open Session/Action Items:
1. Consideration and possible action on recommendations for 2017 - 2018
Teacher Contracts.
2. Consideration and possible action on recommendations for 2017 - 2018
Administrator Contracts.
3. Consideration and possible action to amend the Superintendent's Contract.
Executive Session

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 Devices §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).
A. Closed Executive Session
1. Move into Executive Session under 551.071 (Attorney Consultation) for
attorney consultation regarding legal and procedural issues related to personnel
contract recommendations.
2. Move into Executive Session under 551.074 (Personnel) for deliberations on
2017 - 2018 Teacher Contracts.
3. Move into Executive Session under 551.074 (Personnel) for deliberations on
2017 - 2018 Administrator Contracts.
4. Move into Executive Session under 551.074 (Personnel) to consider and
discuss possible amendments to the Superintendent's Contract.
B. Open Session/Action Items:
1. Consideration and possible action on recommendations for 2017 - 2018
Teacher Contracts.
2. Consideration and possible action on recommendations for 2017 - 2018
Administrator Contracts.
3. Consideration and possible action to amend the Superintendent's Contract.
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Items 6 & 7 - 6. COMMENTS
A. BOARD
1. Comments/Events
a. Election Results
B. SUPERINTENDENT
1. Comments/Events
a. May 16 - Eagle Olympics, MPC Building
May 16, 6:30pm - Evening of Eagle Elities, DHS Academy
May 18, 5:00pm - Volunteer and Partner Reception - DHS Academy
May 20 - Math Olympiad - McCowan Middle School (All day)
May 24 - School Board Meeting
May 28, 4:00pm - Bacculareate - Friendship West Baptist Church
May 29 - Memorial Day - District is Closed
May 30, 7:00pm - DHS Graduation - Eagle Stadium
7. ADJOURN
Items 6 & 7

A. BOARD
1. Comments/Events
a. Election Results
B. SUPERINTENDENT
1. Comments/Events
a. May 16 - Eagle Olympics, MPC Building
May 16, 6:30pm - Evening of Eagle Elities, DHS Academy
May 18, 5:00pm - Volunteer and Partner Reception - DHS Academy
May 20 - Math Olympiad - McCowan Middle School (All day)
May 24 - School Board Meeting
May 28, 4:00pm - Bacculareate - Friendship West Baptist Church
May 29 - Memorial Day - District is Closed
May 30, 7:00pm - DHS Graduation - Eagle Stadium
7. ADJOURN
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