Item 1

PUBLIC HEARING FIRST SCHOOL REPORT
1.A. Public Hearing Comments on First School Report Only
1.B. Closed Public Hearing

Item 2A

Welcome, Invocation by Pastor Marcus D. King, Disciple Central Community Church,
DeSoto, Pledges, District Mission Statement and Establish Quorum

Item 2B

Celebrations/Special Recognitions
Presenter: Jacquinette Murphy, Assistant Director Communications

Item 3

PUBLIC COMMENTS

Item 4

EXECUTIVE SESSION
CLOSED SESSION

4.A. Pursuant to Texas Government Code Section 551.074, Discussion Regarding Board Member Candidates for Board Officer Positions
4.B. Pursuant to Texas Government Code Section 551.071, Consultation with District Legal Counsel regarding the following matters: TEA Special Accreditation Investigation 2021-09-001; superintendent duties, responsibilities, and performance; and procedural matters related to pending grievance filed by Superintendent, including possible resolution of same
4.C. Pursuant to Texas Government Code Section 551.074 (Personnel), discussion regarding Superintendent duties, responsibilities and performance and possible resolution of pending grievance filed by Superintendent
Description: Pursuant to Texas Government Code Section 551.071, Consultation with District Legal Counsel regarding the following matters: TEA Special Accreditation Investigation 2021-09-001; superintendent duties, responsibilities, and performance; and procedural matters related to pending grievance filed by Superintendent.
4.D. Pursuant to Texas Government Code §551.074 (Personnel), Discussions regarding personnel matters, including restructuring of organizational chart

Item 5A

Discussion and Action on Elected Board Officers

Item 5B

Appoint TASB Delegate and Alternate to Annual TASA/TASB Convention (September 24 - 26, 2021) Dallas, Texas

Item 5C

Appoint Trustee to DeSoto Education Foundation

Item 6

SUPERINTENDENT'S INFORMATION/DISCUSSION ONLY
A. September Financials
B. Board Corrective Action Plan
C. Administration Corrective Action Plan
D. Strategic Planning Update - DeSoto ISD Culture & Climate

Consent Items & Item 9

7. CONSENT ITEMS
7.A. Consider and take possible action to correct clerical errors on June 29, 2020 budget summary report
7.B. Consideration and Approval of Budget Amendment for the month ending September 2020 Adjustment #1
7.C. Consideration and Approval of Budget Amendment for the month ending October 2020 Adjustment #2
7.D. Consideration and Approval of Annual Review of Investment Policies and Activities
7.E. Consideration and Approval of Ratification of Panorama Climate Survey Contract (3-Year)
7.F. Consideration and Approval of Grant Acceptance: Math/Non-Math Innovation Zones Grant
7.G. Consideration and Approval of CollegeBoard Purchase (AP, PSAT, SAT)
7.H. Consideration and Approval of DNA (Local) Policy Update - Second Read
7.I. Consideration and Approval of Hybrid Model - High School Waiver
7.J. Consideration and Approval of Board Approval of Building Demolition Bid
7.K. Consideration and Approval of A2E2 Defined Learning Renewal
7.L. Consideration and Approval of 4TelleX, LLC Pre-Analytics Solutions Dashboard
7.M. Consideration and Approval of Minutes from Previous Meetings

9. ADJOURN