BOARD ORGANIZATION, OPERATIONS AND RECOGNITION 2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum 2.B. Invocation by: Rev. Peter De Jesus, The Victory Hill Church, Co-Lead Pastor
3.A. Consider Ordinance Setting 2022 Tax Rate Presenter: Bessye Adams, Controller 3.B. Public Comments 3.C. Close Public Hearing
CLOSED SESSION ITEMS Description: During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions. 6.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 6.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 6.C. Texas Government Code Chapter §551.074 (Personnel matters) 6.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) Presenter: Dr. Silvia Martinez, Executive Director of Administrative Services Presenter: Gene Morrow, Jr., Family Engagement Manager Presenter: Elizabeth Bostic, Budget and Grant Manager Presenter: Stephanie McCloud, Chief Academic Officer Presenter: Stephanie McCloud, Chief Academic Officer Presenter: Stephanie McCloud, Chief Academic Officer 8.A. Consideration and Possible Approval of Region 10 ESC - Administrative Services CS_Region10Contract Services 8/25/2023 at 5:44 PM Region 10 eContract - Administrative Services (2) 8/25/2023 at 5:26 PM DeSoto ISD - Region 10 - Administrative Services 8/9/2023 at 10:25 AM 8.B. Consideration and Possible Approval of Acceptance of 2023-2024 Services from Communities inSchools CS - Communities in Schools - 082823 8/24/2023 at 5:22 PM Desoto ISD and Communities in Schools - MOU 082823 8/10/2023 at 1:30 PM 8.C. Consideration and Approval of Possible Grant Acceptance: 2023-2025 Title I, Effective SchoolsFramework (ESF) Focused Support Grant CS - Effective Schools Framework - 082823 8/25/2023 at 12:22 PM ESF Preliminary Notice of Award 8/10/2023 at 6:13 AM 8.D. Consideration and Possible Approval of Curriculum Associates Contract CS - Curriculum Associates - 082823 8/25/2023 at 12:27 PM Curriculum Associates Contract 082823 8/11/2023 at 5:55 AM 8.E. Consideration and Possible Approval of McGraw- Hill Contract: Social Studies Grades 6-12 CS - McGraw Hill Social Studies - 082823 8/25/2023 at 12:39 AM MHE-Desoto Isd-TX Social Studies-6-8-1yr digital-quote 082823 8/11/2023 at 5:48 AM 8.F. Consideration and Possible Approval of Agreement Between Dallas College and DeSoto ISDConcerning Dual Credit CS - Dallas College Dual Credit - 082823 8/25/2023 at 2:44 PM 2023-2024 DeSoto ISD Comprehensive Dual Credit Agreementwith Attachments 8/11/2023 at 6:06 AM Presenter: Stephanie McCloud, Chief Academic Officer Presenter: Lawrence Davis, Director of Human Capital Mangement Presenter: Claude Mathis, Athletic Director Presenter: Shon Joseph, Executive Director of Student Services and Operations Presenter: Bessye Adams, Controller Presenter: Chasiti McKissic, Board President Presenter: Chasiti McKissic, Board President 8.G. Consideration and Possible Approval of College Board SAT/PSAT Examinations CS CollegeBoard 8/25/2023 at 5:48 PM College Board PSAT- SAT Assessments 23-24 updated FundingSource 8/25/2023 at 10:11 AM College Board Suite of Assessments Quote 2023-2024 8/10/2023 at 12:29 PM 8.H. Consideration and Possible Approval of Updated 2023-2024 Teacher Evaluation & Support System (T-TESS) Certified Appraisers List CS - 2023-2024 TTESS Appraiser List - 082823 8/25/2023 at 12:43 AM TTESS Administrators 2023-24 8/11/2023 at 4:57 PM 8.I. Consideration and Possible Approval of Blanket Athletic/UIL Catastrophic Student Insurance 2023-2024 Health Special Risk - Student Insurance 8/11/2023 at 3:18 PM 8.J. Consideration and Possible Approval of Student Code of Conduct CS - Student Code of Conduct - 082823 8/25/2023 at 4:43 PM SCOC 2023-2024 Final 8/9/2023 at 2:02 PM 8.K. Consideration and Possible Approval of Renewal of Property, Casualty, Boiler and Crime InsurancePolicies 2023 DeSoto ISD Client Proposal 8/11/2023 at 4:34 PM 8.L. Consideration and Possible Approval of Board Meeting Minutes DeSoto Independent School District - Special Called Meeting(14) 8/9/2023 at 3:46 PM DeSoto Independent School District - Regular Meeting 8/9/2023 at 2:15 PM
ACTION/DISCUSSION ITEMS (Action Requested) Consider and Possible Action of LSG Quarterly Evaluation Presenter: Chasiti McKissic, Board President
Consideration and Possible Approval of Unemployment Insurance Renewal Presenter: Lawrence Davis, Director of Human Capital Management
Consideration and Possible Approval of TASB Risk Management Fund Agreement Renewal Presenter: Bessye Adams, Controller
Consideration and Possible Approval of Resolution to Declare a Good Cause Exception for House Bill 3Armed Security Officer Requirement. Presenter: Shon Joseph, Executive Director of Student Support Services & Operations and James Thomas,Chief of Maintenance & Operations
Consideration and Possible Action of Ordinance Setting 2022 Tax Rate. Presenter: Bessye Adams, Controller
Consideration and Possible Action to Approve an Agreement for the Purchase of Attendance Credit(Option 3 Agreement) and to delegate contractual authority to the Superintendent. Presenter: Bessye Adams, Controller
Consideration and Possible Approval of Budget Amendment #1. Presenter: Bessye Adams, Controller 10. ADJOURN
BOARD ORGANIZATION, OPERATIONS AND RECOGNITION 2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum 2.B. Invocation by: Rev. Peter De Jesus, The Victory Hill Church, Co-Lead Pastor
3.A. Consider Ordinance Setting 2022 Tax Rate Presenter: Bessye Adams, Controller 3.B. Public Comments 3.C. Close Public Hearing
CLOSED SESSION ITEMS Description: During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions. 6.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 6.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 6.C. Texas Government Code Chapter §551.074 (Personnel matters) 6.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) Presenter: Dr. Silvia Martinez, Executive Director of Administrative Services Presenter: Gene Morrow, Jr., Family Engagement Manager Presenter: Elizabeth Bostic, Budget and Grant Manager Presenter: Stephanie McCloud, Chief Academic Officer Presenter: Stephanie McCloud, Chief Academic Officer Presenter: Stephanie McCloud, Chief Academic Officer 8.A. Consideration and Possible Approval of Region 10 ESC - Administrative Services CS_Region10Contract Services 8/25/2023 at 5:44 PM Region 10 eContract - Administrative Services (2) 8/25/2023 at 5:26 PM DeSoto ISD - Region 10 - Administrative Services 8/9/2023 at 10:25 AM 8.B. Consideration and Possible Approval of Acceptance of 2023-2024 Services from Communities inSchools CS - Communities in Schools - 082823 8/24/2023 at 5:22 PM Desoto ISD and Communities in Schools - MOU 082823 8/10/2023 at 1:30 PM 8.C. Consideration and Approval of Possible Grant Acceptance: 2023-2025 Title I, Effective SchoolsFramework (ESF) Focused Support Grant CS - Effective Schools Framework - 082823 8/25/2023 at 12:22 PM ESF Preliminary Notice of Award 8/10/2023 at 6:13 AM 8.D. Consideration and Possible Approval of Curriculum Associates Contract CS - Curriculum Associates - 082823 8/25/2023 at 12:27 PM Curriculum Associates Contract 082823 8/11/2023 at 5:55 AM 8.E. Consideration and Possible Approval of McGraw- Hill Contract: Social Studies Grades 6-12 CS - McGraw Hill Social Studies - 082823 8/25/2023 at 12:39 AM MHE-Desoto Isd-TX Social Studies-6-8-1yr digital-quote 082823 8/11/2023 at 5:48 AM 8.F. Consideration and Possible Approval of Agreement Between Dallas College and DeSoto ISDConcerning Dual Credit CS - Dallas College Dual Credit - 082823 8/25/2023 at 2:44 PM 2023-2024 DeSoto ISD Comprehensive Dual Credit Agreementwith Attachments 8/11/2023 at 6:06 AM Presenter: Stephanie McCloud, Chief Academic Officer Presenter: Lawrence Davis, Director of Human Capital Mangement Presenter: Claude Mathis, Athletic Director Presenter: Shon Joseph, Executive Director of Student Services and Operations Presenter: Bessye Adams, Controller Presenter: Chasiti McKissic, Board President Presenter: Chasiti McKissic, Board President 8.G. Consideration and Possible Approval of College Board SAT/PSAT Examinations CS CollegeBoard 8/25/2023 at 5:48 PM College Board PSAT- SAT Assessments 23-24 updated FundingSource 8/25/2023 at 10:11 AM College Board Suite of Assessments Quote 2023-2024 8/10/2023 at 12:29 PM 8.H. Consideration and Possible Approval of Updated 2023-2024 Teacher Evaluation & Support System (T-TESS) Certified Appraisers List CS - 2023-2024 TTESS Appraiser List - 082823 8/25/2023 at 12:43 AM TTESS Administrators 2023-24 8/11/2023 at 4:57 PM 8.I. Consideration and Possible Approval of Blanket Athletic/UIL Catastrophic Student Insurance 2023-2024 Health Special Risk - Student Insurance 8/11/2023 at 3:18 PM 8.J. Consideration and Possible Approval of Student Code of Conduct CS - Student Code of Conduct - 082823 8/25/2023 at 4:43 PM SCOC 2023-2024 Final 8/9/2023 at 2:02 PM 8.K. Consideration and Possible Approval of Renewal of Property, Casualty, Boiler and Crime InsurancePolicies 2023 DeSoto ISD Client Proposal 8/11/2023 at 4:34 PM 8.L. Consideration and Possible Approval of Board Meeting Minutes DeSoto Independent School District - Special Called Meeting(14) 8/9/2023 at 3:46 PM DeSoto Independent School District - Regular Meeting 8/9/2023 at 2:15 PM
ACTION/DISCUSSION ITEMS (Action Requested) Consider and Possible Action of LSG Quarterly Evaluation Presenter: Chasiti McKissic, Board President
Consideration and Possible Approval of Unemployment Insurance Renewal Presenter: Lawrence Davis, Director of Human Capital Management
Consideration and Possible Approval of TASB Risk Management Fund Agreement Renewal Presenter: Bessye Adams, Controller
Consideration and Possible Approval of Resolution to Declare a Good Cause Exception for House Bill 3Armed Security Officer Requirement. Presenter: Shon Joseph, Executive Director of Student Support Services & Operations and James Thomas,Chief of Maintenance & Operations
Consideration and Possible Action of Ordinance Setting 2022 Tax Rate. Presenter: Bessye Adams, Controller
Consideration and Possible Action to Approve an Agreement for the Purchase of Attendance Credit(Option 3 Agreement) and to delegate contractual authority to the Superintendent. Presenter: Bessye Adams, Controller
Consideration and Possible Approval of Budget Amendment #1. Presenter: Bessye Adams, Controller 10. ADJOURN