June 12, 2017 Board Meetings
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Items 1A - 1F - BOARD ORGANIZATION AND OPERATION
A. Welcome
B. Invocation - Pastor Gregory Drake, Jubilee Community Church, DeSoto, Tx.
C. Pledge Students of the Month - East Middle School
D. District Mission Statement
E. Emergency Statement
F. Establish Quorum
Items 1A - 1F
BOARD ORGANIZATION AND OPERATIONA. Welcome
B. Invocation - Pastor Gregory Drake, Jubilee Community Church, DeSoto, Tx.
C. Pledge Students of the Month - East Middle School
D. District Mission Statement
E. Emergency Statement
F. Establish Quorum
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Item 1G - Celebrations
2017 DHS Valedictorian and Salutatorian
Item 1G
Celebrations2017 DHS Valedictorian and Salutatorian
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Item 1H - Special Recognition
DHS Choir Wins State Awards
Item 1H
Special RecognitionDHS Choir Wins State Awards
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Item 1I - Highlighted School - East Middle School
Item 1I
Highlighted School - East Middle School
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Item 1K - Conduct Public Hearing on 2017 - 2018 Budget
Item 1K
Conduct Public Hearing on 2017 - 2018 Budget
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Consent Items - A. Minutes from Previous Meetings
Consent Items
A. Minutes from Previous Meetings
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Items 3A & 3B - A. May Tax Collections
B. May Financials
Items 3A & 3B
A. May Tax CollectionsB. May Financials
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Item 3C - 2017 - 2018 Budget Update
Item 3C
2017 - 2018 Budget Update
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Item 3D - DeSoto ISD "Closed POD" Consideration
Item 3D
DeSoto ISD "Closed POD" Consideration
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Item 3E - Update 108 First Reading
Item 3E
Update 108 First Reading
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Item 3F - First Reading District of Innovation
Item 3F
First Reading District of Innovation
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Item 3G - Demographer Timeline
Item 3G
Demographer Timeline
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Item 3H - Employments/Resignations/Retirements of Administrative/Professional Personnel
Item 3H
Employments/Resignations/Retirements of Administrative/Professional Personnel
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Item 4A - ACTIONS
2016 - 2017 Final Budget Amendment
Item 4A
ACTIONS2016 - 2017 Final Budget Amendment
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Item 4B - Approval of 2017 - 2018 Budget
Item 4B
Approval of 2017 - 2018 Budget
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Item 4C - 2017 E-rate Board Resolution
Item 4C
2017 E-rate Board Resolution
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Item 4D - Katherine Johnson - Pkg 1 GMP
Item 4D
Katherine Johnson - Pkg 1 GMP
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Item 4E - Genre Workshop Book Sets
Item 4E
Genre Workshop Book Sets
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Item 4F - Resolution and Interlocal Agreement for Region 10 457(b) FICA Alternative Plan
Item 4F
Resolution and Interlocal Agreement for Region 10 457(b) FICA Alternative Plan
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Item 4G - Financing Document and Authorizing Resolution for E3 Energy Project
Item 4G
Financing Document and Authorizing Resolution for E3 Energy Project
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Executive Session - 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 Session Items:
1. Pursuant to Texas Gov't Code Section 551.074 - To deliberate the appointment,
employment evaluation, reassignment, duties, discipline or dismissal of a
public officer or employee, including the nonrenewal hearing of term contract
employee.
B. Open Session Items:
1. Consider and take possible action on nonrenewal of term contract employee.
Executive Session
EXECUTIVE SESSIONExecutive 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 Session Items:
1. Pursuant to Texas Gov't Code Section 551.074 - To deliberate the appointment,
employment evaluation, reassignment, duties, discipline or dismissal of a
public officer or employee, including the nonrenewal hearing of term contract
employee.
B. Open Session Items:
1. Consider and take possible action on nonrenewal of term contract employee.
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Additional Item - Additional Item
Additional Item
Additional Item
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Items 6 & 7 - 6. COMMENTS
A. BOARD
1. Comments
7. ADJOURN
Items 6 & 7
6. COMMENTSA. BOARD
1. Comments
7. ADJOURN
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