August 23, 2021 Board Meetings
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Item 1 - CALL MEETING TO ORDER
Item 1

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Item 2 - CLOSED SESSION ITEMS
- 6:30 PM - 7:30 PM
2.A. Pursuant to Section 551. 071, Texas Government Code, consultation with District Legal Counsel regardingprocedural and legal issues concerning employee grievance pursuant to Board Policy DGBA(LOCAL).
2.B. Pursuant to Section 551.074 and 551.082, Texas Government Code, Board Policy DGBA (LOCAL) continuedhearing and deliberations on Level III grievance appeal of Kimberly Mosely.
2.C. Pursuant to Section 551.074 (Personnel), Superintendent report on pay increases to noncontract employees pursuantto Board policy DEA(LOCAL)
Item 2

- 6:30 PM - 7:30 PM
2.A. Pursuant to Section 551. 071, Texas Government Code, consultation with District Legal Counsel regardingprocedural and legal issues concerning employee grievance pursuant to Board Policy DGBA(LOCAL).
2.B. Pursuant to Section 551.074 and 551.082, Texas Government Code, Board Policy DGBA (LOCAL) continuedhearing and deliberations on Level III grievance appeal of Kimberly Mosely.
2.C. Pursuant to Section 551.074 (Personnel), Superintendent report on pay increases to noncontract employees pursuantto Board policy DEA(LOCAL)
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Item 3 - PUBLIC HEARING
3.A. Consider Ordinance Setting 2021 Tax Rate
3.B. Public Comments
3.C. Close Public Hearing
Item 3

3.A. Consider Ordinance Setting 2021 Tax Rate
3.B. Public Comments
3.C. Close Public Hearing
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Item 4 - BOARD ORGANIZATION AND OPERATION -
7:30 pm - 7:35 pm
4.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum.
Item 4

7:30 pm - 7:35 pm
4.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum.
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Item 6 - BOARD MONITORING
- 7:40 pm - 8:45 pm
6.A. Goal 2 (Early Literacy) and Goal 3 (Early Numeracy and Mathematics)
Item 6

- 7:40 pm - 8:45 pm
6.A. Goal 2 (Early Literacy) and Goal 3 (Early Numeracy and Mathematics)
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Item 7C - First Read: Board Constraints for Superintendent
Item 7C

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Item 7D - First Read: Board Monitoring Calendar
Item 7D

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Consent Items - 8.A. Consideration and Possible Approval of T-TESS Appraisal Listing
8.B. Consideration and Possible Approval of MOU between DeSoto ISD and Code2College, INC (CTE InternshipProgram)
8.C. Consideration and Possible Approval of Acceptance of
SSI Community Partnerships Grant
8.D. Consideration and Possible Approval of Contract with Technical Assistance Provider (TNTP) for SSI CommunityPartnership Grant
8.E. Consideration and Possible Approval of MOU with Texas Department of Health & Human Services
8.F. Consideration and possible approval of Budget Amendment #1
8.G. Consideration and Possible Approval of Consider Renewal of Property, Casualty, Boiler and Crime InsurancePolicies
8.H. Consideration and Possible Approval of Property Liability Renewal
8.I. Consideration and Possible Approval of Emergency Approval Boiler / Tank Replacement at DHS
8.J. Consideration and Possible Approval of Unemployment Insurance Renewal
8.K. Consideration and Possible Approval of Policy Updates Second Read: BE (Local) - Board Meetings; DEA (Local) -Compensation and Benefits
8.L. Consideration and Possible Approval of TASB Director nomination
8.M. Consideration and Possible Approval of Self-evaluation LSG
8.O. Consideration and Possible Approval of Board Operating Procedures
8.P. Consideration and possible approval of minutes for previous meeting
Consent Items

8.B. Consideration and Possible Approval of MOU between DeSoto ISD and Code2College, INC (CTE InternshipProgram)
8.C. Consideration and Possible Approval of Acceptance of
SSI Community Partnerships Grant
8.D. Consideration and Possible Approval of Contract with Technical Assistance Provider (TNTP) for SSI CommunityPartnership Grant
8.E. Consideration and Possible Approval of MOU with Texas Department of Health & Human Services
8.F. Consideration and possible approval of Budget Amendment #1
8.G. Consideration and Possible Approval of Consider Renewal of Property, Casualty, Boiler and Crime InsurancePolicies
8.H. Consideration and Possible Approval of Property Liability Renewal
8.I. Consideration and Possible Approval of Emergency Approval Boiler / Tank Replacement at DHS
8.J. Consideration and Possible Approval of Unemployment Insurance Renewal
8.K. Consideration and Possible Approval of Policy Updates Second Read: BE (Local) - Board Meetings; DEA (Local) -Compensation and Benefits
8.L. Consideration and Possible Approval of TASB Director nomination
8.M. Consideration and Possible Approval of Self-evaluation LSG
8.O. Consideration and Possible Approval of Board Operating Procedures
8.P. Consideration and possible approval of minutes for previous meeting
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Item 9A - ACTION/DISCUSSION ITEMS (Action Requested)
- 9:01 pm - 9:30 pm
Consideration and Possible Action on Set Fiscal Year Tax Rate
Item 9A

- 9:01 pm - 9:30 pm
Consideration and Possible Action on Set Fiscal Year Tax Rate
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Items 10 & 11 - 10. PUBLIC COMMENTS ON NON AGENDA ITEMS
- 9:30 pm - 9:35 pm
11. ADJOURNMENT
Items 10 & 11

- 9:30 pm - 9:35 pm
11. ADJOURNMENT
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