September 27, 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 Texas Government Code Section 551.074 (Personnel) deliberations regardingSuperintendent Evaluation
2.B. Legal advice from school attorney on personnel issues, and contract issues, regarding edits to DC(LOCAL) and DCD (LOCAL) related to personnel matters. Tex. Gov'tCode
§§
551.071 & 551.074
2.C. Discussion and Legal advice from school attorney on proposed edits to Section VII Communications ofthe DeSoto ISD Board of Trustees Operating Procedure regarding personnel matters. Tex. Gov'tCode §§551.071 & 551.074
Item 2

- 6:30 PM - 7:30 PM
2.A. Pursuant to Texas Government Code Section 551.074 (Personnel) deliberations regardingSuperintendent Evaluation
2.B. Legal advice from school attorney on personnel issues, and contract issues, regarding edits to DC(LOCAL) and DCD (LOCAL) related to personnel matters. Tex. Gov'tCode
§§
551.071 & 551.074
2.C. Discussion and Legal advice from school attorney on proposed edits to Section VII Communications ofthe DeSoto ISD Board of Trustees Operating Procedure regarding personnel matters. Tex. Gov'tCode §§551.071 & 551.074
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Item 3 - BOARD ORGANIZATION AND OPERATION
3.A. Welcome, Invocation, Pledges, District Mission Statement, Emergency Statement, Establish Quorum.
3.B. Board Goals Review
Item 3

3.A. Welcome, Invocation, Pledges, District Mission Statement, Emergency Statement, Establish Quorum.
3.B. Board Goals Review
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Item 4 - PUBLIC COMMENTS ON AGENDA ITEMS ONLY
- 7:35 pm - 7:40 pm
Item 4

- 7:35 pm - 7:40 pm
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Item 5A - BOARD MONITORING
- 7:40 pm - 8:45 pm
Student/Campus Recognitions
Item 5A

- 7:40 pm - 8:45 pm
Student/Campus Recognitions
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Item 5B - September Monitoring Report (Goal 4 - All GPMs) - Individualized Growth
Item 5B

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Item 6A - INFORMATION (Discussion Only)
- 8:45 pm - 9:00 pm
Board Corrective Action Plan
Item 6A

- 8:45 pm - 9:00 pm
Board Corrective Action Plan
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Item 6B - Administration Corrective Action Plan
Item 6B

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Consent Items - CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
- 9:00 pm - 9:01pm
7.A. Consideration and possible approval of T-TESS Evaluators Update
7.B. Consideration and possible approval of Superintendent Constraints
7.C. Consideration and possible approval of Board Monitoring Calendar
7.D. Consideration and possible approval of Mastery Prep - College, Career, Military Readiness Platform(Gear Up)
7.E. Consideration and possible approval of Contract between DeSoto ISD and Princeton Review (Next Gen.Gear Up)
7.F. Consideration and possible approval of Invoice for REDHOUSE Virtual Education
7.G. Consideration and possible approval of Contract between DeSoto ISD and Behavior Network ResidentialFacility (SPED)
7.H. Consideration and possible approval of minutes for previous meeting
Consent Items

- 9:00 pm - 9:01pm
7.A. Consideration and possible approval of T-TESS Evaluators Update
7.B. Consideration and possible approval of Superintendent Constraints
7.C. Consideration and possible approval of Board Monitoring Calendar
7.D. Consideration and possible approval of Mastery Prep - College, Career, Military Readiness Platform(Gear Up)
7.E. Consideration and possible approval of Contract between DeSoto ISD and Princeton Review (Next Gen.Gear Up)
7.F. Consideration and possible approval of Invoice for REDHOUSE Virtual Education
7.G. Consideration and possible approval of Contract between DeSoto ISD and Behavior Network ResidentialFacility (SPED)
7.H. Consideration and possible approval of minutes for previous meeting
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Items 8B - 8D - 8.B. Consideration Discussion and possible action to revise board policy DC (LOCAL)
8.C. Consideration Discussion and possible action to revise board policy DCD (LOCAL)
8.D. Consideration Discussion and take possible action to revise Section VII Communications of the DeSotoISD Board Manual regarding personnel matters.
Items 8B - 8D

8.C. Consideration Discussion and possible action to revise board policy DCD (LOCAL)
8.D. Consideration Discussion and take possible action to revise Section VII Communications of the DeSotoISD Board Manual regarding personnel matters.
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Item 8E - Consideration and possible approval of Emergency and COVID Response Resolution
Item 8E

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Item 8F - Consideration and possible approval of Staff Development Waiver
Item 8F

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Item 8G - Consideration and possible approval of 1-to-1 Device Purchase Authorization - Continuation
Item 8G

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Item 8H - Consideration and possible approval of DeSoto ISD CapEQ Collaborative SOW Phase III
Item 8H

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Item 8I - Consideration and possible approval of Contract between DeSoto ISD and City Tutoring Program.
Item 8I

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Item 9 - PUBLIC COMMENTS ON NON AGENDA ITEMS
- 9:30 pm - 9:35 pm
Item 9

- 9:30 pm - 9:35 pm
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Items 2 (Part 2 of 2) & 10 - CLOSED SESSION ITEMS
- 6:30 PM - 7:30 PM
2.A. Pursuant to Texas Government Code Section 551.074 (Personnel) deliberations regardingSuperintendent Evaluation
2.B. Legal advice from school attorney on personnel issues, and contract issues, regarding edits to DC(LOCAL) and DCD (LOCAL) related to personnel matters. Tex. Gov'tCode
§§
551.071 & 551.074
2.C. Discussion and Legal advice from school attorney on proposed edits to Section VII Communications ofthe DeSoto ISD Board of Trustees Operating Procedure regarding personnel matters. Tex. Gov'tCode §§551.071 & 551.074
10. ADJOURN
Items 2 (Part 2 of 2) & 10

- 6:30 PM - 7:30 PM
2.A. Pursuant to Texas Government Code Section 551.074 (Personnel) deliberations regardingSuperintendent Evaluation
2.B. Legal advice from school attorney on personnel issues, and contract issues, regarding edits to DC(LOCAL) and DCD (LOCAL) related to personnel matters. Tex. Gov'tCode
§§
551.071 & 551.074
2.C. Discussion and Legal advice from school attorney on proposed edits to Section VII Communications ofthe DeSoto ISD Board of Trustees Operating Procedure regarding personnel matters. Tex. Gov'tCode §§551.071 & 551.074
10. ADJOURN
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