July 27, 2026 at 6:30 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL MEETING TO ORDER
|
|
2. OPENING PROCEDURES AND ESTABLISH A QUORUM
|
|
2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Invocation: Pastor Eric D. King, Pastor of Christian Education, Pastoral Care, Ministers and Deacons Disciple Central Community Church |
|
2.B. Recognition of the Chick-fil-A Leadership Academy Cohort at DeSoto High School
|
|
2.C. Master Trustee Recognition for Trustee Chasiti McKissic
|
|
3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
|
|
4. PUBLIC COMMENTS ON NON AGENDA ITEMS
|
|
5. BOARD MONITORING
|
|
5.A. Campus and Student Recognition
|
|
5.B. Goal Progress Monitoring
|
|
5.B.1. GPM 3.1 Math - Kinder iReady
|
|
5.B.2. GPM 3.2 Math - 1st Grade i-Ready
|
|
5.B.3. GPM 3.3 Math - 2nd Grade i-Ready
|
|
6. CLOSED SESSION ITEMS
|
|
6.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
|
|
6.A.1. Consultation with legal counsel regarding the Interim Superintendent's formative evaluation and employment contract.
|
|
6.A.2. Consultation with legal counsel regarding the issuance of Chapter 21 employee contracts.
|
|
6.A.3. Consultation with legal counsel regarding the contract for solar panels and related legal matters.
|
|
6.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)
|
|
6.C. Texas Government Code Chapter §551.074 (Personnel matters)
|
|
6.C.1. Discussion regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Director of Accounting.
|
|
6.C.2. Discussion regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Interim Chief Financial Officer.
|
|
6.C.3. Discussion regarding the Interim Superintendent's formative evaluation and employment contract.
|
|
6.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
|
|
6.D.1. Discussion regarding intruder alert updates.
|
|
7. INFORMATION (Discussion Only)
|
|
7.A. 2025-2026 Board Travel Expenses
|
|
7.B. Human Capital Management Monthly Update
|
|
7.C. Bond Monthly Update
|
|
8. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
|
|
8.A. Consideration and Possible Approval of the 2026 - 2027 Assessment Calendar
|
|
8.B. Consideration and Possible Approval of Purchase and Service Agreement with Mind Sphere (E-Banks) Software Solution
|
|
8.C. Consideration and Possible Approval of the First Amendment to Agreement with Dallas College Concerning Dual Credit - DeSoto ISD High School Comprehensive Program for the 2026-2027 School Year
|
|
8.D. Consideration and Possible Approval of the Agreement with Dallas College for the DeSoto ISD Early College High School (ECHS) Program for the 2026-2027 School Year
|
|
8.E. Consideration and Possible Approval of the Agreement with Dallas College for the DeSoto ISD Pathways in Technology Early College High School (PTECH) Program for the 2026-2027 School Year
|
|
8.F. Consideration and Possible Approval of Lamar State College Dual Enrollment Agreement for the 2026 - 2027 School Year
|
|
8.G. Consideration and Possible Approval of Special Education Curriculum and Instructional Resources
|
|
8.H. Consideration and Possible Approval of Special Education Program and System Platform Support Services
|
|
8.I. Consideration and Possible Approval of Expenditure to Use Selected Vendors for Special Education Contracted Services
|
|
8.J. Consideration and Possible Approval of the Purchase of Catastrophic Student Insurance Coverage
|
|
8.K. Consideration and Possible Approval of the Purchase of Helmet Reconditioning Services
|
|
8.L. Consideration and Possible Approval of Youth Health Associates (formerly, Athletes for Change)
|
|
8.M. Consideration and Possible Approval of the 2026-2027 Student Code of Conduct
|
|
8.N. Consideration and Possible Approval of Board Meeting Minutes
|
|
9. ACTION/DISCUSSION ITEMS (Action Requested)
|
|
9.A. Consideration and Possible Approval of Budget Amendments
|
|
9.B. Discussion regarding the 2026–2027 General Fund budget for the 61xx Extra Duty and 61xx Substitute Pay accounts, including anticipated expenditures, funding needs, and procedures for monitoring and controlling activity in those two accounts.
|
|
9.C. Consideration and Possible Approval of the 2026-2027 Compensation Manual
|
|
9.D. Consideration and Possible Approval of Additional Teacher Positions
|
|
9.E. Discussion regarding the Frank Moates Elementary School construction project, including the planned student capacity, anticipated enrollment and residential growth, proposed grade configuration, project scope, and potential funding options or reallocations necessary to address the District’s projected facility need.
|
|
9.F. Consideration and Possible Approval of the Schematic Design (SD) for Frank Moates ES, Katherine Johnson, DeSoto High School, Eagle Stadium, and Student Success Center, as part of the SD Approval process for the 2025 Bond Program.
|
|
9.G. Consideration and Possible Approval of a Request for Proposals for External Commercial Real Estate Services to Assess District Property
|
|
9.H. Consideration and Possible Approval of a Ground Lease and Temporary Use Agreement with McMahon Contracting for District Property Located at the Northwest Corner of Westmoreland Road and West Parkerville Road
|
|
9.I. Consideration and Possible Approval to Remove Tesla Solar Panels on Frank D. Moates Elementary
|
|
9.J. Consideration and Possible Approval of Athletic Department Football Travel Expenses for the August 29, 2026, Trip to Florida
|
|
9.K. Consideration and Possible Approval of the Creation of a Board -Appointed TASK Force to Review Campus Utilization and District Real Property Assets
|
|
9.L. Consideration and Possible Approval of 2026–2027 TASB Delegate
|
|
9.M. Consideration and Possible Approval of the 2026–2027 TASB Alternate Delegate
|
|
9.N. Consideration and Possible Approval of the Updates to the Lone Star Governance Framework
|
|
9.O. Consideration and Possible Approval of Superintendent Constraints from Constraint Progress Monitoring (CPM) to Operational Performance Metrics (OPM)
|
|
9.P. Consideration and Possible Approval of the Quarterly Progress Tracker
|
|
9.Q. Consideration and Possible Approval of the Progress Monitoring Report
|
|
9.R. Consideration and Possible Approval of Interim Superintendent Formative Evaluation
|
|
9.S. Consideration and Possible Approval of the Initiation of the Search Process for a Permanent Superintendent
|
|
9.T. Consideration and Possible Approval of the Hiring of Director of Accounting
|
|
9.U. Consideration and Possible Approval of the Hiring of the Interim Chief Financial Officer
|
|
10. ADJOURN
|