BOARD ORGANIZATION, OPERATIONS AND RECOGNITION 2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum 2.B. Invocation - Rev. Eric King, Disciple Central Community Church 2.C. Recognition of National GEAR UP Week in DeSoto ISD as the week of September 23, 2023
CLOSED SESSION ITEMS Description: During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions. 4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 4.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 4.C. Texas Government Code Chapter §551.074 (Personnel matters) 4.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) 6.A. Consideration and Possible Approval of RFP-24-001 Large Commercial Equipment 6.B. Consideration and Possible Approval of Panorama Climate Survey Contract (1-Year) 6.C. Consideration and Possible Approval of Facility Use Agreement between DeSoto ISD and The University of Texas at Arlington 6.D. Consideration and Possible Approval of Eduphoria! Subscription 6.E. Consideration and Possible Approval of IncludED Subscriptions (Follet Store - Dallas College) Instructional Materials for Dual Credit 6.F. Consideration and Possible Approval of School Links Subscription 6.G. Consideration and Possible Approval to accept grant from the City of DeSoto to implement Esports Club 6.H. Consideration and Possible Approval of RFQ-24-002 - Lone Star Governance Coaching 6.I. Consideration and Possible Approval of RFQ-24-003 Before After School Care 6.J. Consideration and Possible Approval to Amend the Agreement for the Fixed Asset Inventory Services with Records Consultants lnc., to increase the dollar amount by $14,500 for a total contract amount of $57,000 6.L. Second Read - Consideration and Possible Approval to Delegate Authority to the Superintendent: DIA (LOCAL), FB (LOCAL), FFC (LOCAL), and FFH (LOCAL) 6.M. Consideration and Possible Approval of Board Meeting Minutes
ACTION/DISCUSSION ITEMS (Action Requested) 7.A. Consideration and Possible Approval to Nominate an individual as a Candidate to the Election of Dallas Central Appraisal District (DCAD) Board of Director Members - Suburban School Districts through Resolution Presenter: Dr. Silvia Martinez, Executive Director of Administrative Services 8. ADJOURN
BOARD ORGANIZATION, OPERATIONS AND RECOGNITION 2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum 2.B. Invocation - Rev. Eric King, Disciple Central Community Church 2.C. Recognition of National GEAR UP Week in DeSoto ISD as the week of September 23, 2023
CLOSED SESSION ITEMS Description: During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions. 4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 4.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 4.C. Texas Government Code Chapter §551.074 (Personnel matters) 4.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) 6.A. Consideration and Possible Approval of RFP-24-001 Large Commercial Equipment 6.B. Consideration and Possible Approval of Panorama Climate Survey Contract (1-Year) 6.C. Consideration and Possible Approval of Facility Use Agreement between DeSoto ISD and The University of Texas at Arlington 6.D. Consideration and Possible Approval of Eduphoria! Subscription 6.E. Consideration and Possible Approval of IncludED Subscriptions (Follet Store - Dallas College) Instructional Materials for Dual Credit 6.F. Consideration and Possible Approval of School Links Subscription 6.G. Consideration and Possible Approval to accept grant from the City of DeSoto to implement Esports Club 6.H. Consideration and Possible Approval of RFQ-24-002 - Lone Star Governance Coaching 6.I. Consideration and Possible Approval of RFQ-24-003 Before After School Care 6.J. Consideration and Possible Approval to Amend the Agreement for the Fixed Asset Inventory Services with Records Consultants lnc., to increase the dollar amount by $14,500 for a total contract amount of $57,000 6.L. Second Read - Consideration and Possible Approval to Delegate Authority to the Superintendent: DIA (LOCAL), FB (LOCAL), FFC (LOCAL), and FFH (LOCAL) 6.M. Consideration and Possible Approval of Board Meeting Minutes
ACTION/DISCUSSION ITEMS (Action Requested) 7.A. Consideration and Possible Approval to Nominate an individual as a Candidate to the Election of Dallas Central Appraisal District (DCAD) Board of Director Members - Suburban School Districts through Resolution Presenter: Dr. Silvia Martinez, Executive Director of Administrative Services 8. ADJOURN