September 15, 2014 at 5:30 PM - Regular
Agenda |
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Administer Oath of Office to Newly Appointed Board Member
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2.A. Statement of Appointed Officer
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2.B. Oath of Office
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3. Election of Board of Trustees Secretary for 2014-2015
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4. Closed Session
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4.A. 551.071 Private consultation with the Board's attorney
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4.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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4.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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4.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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4.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
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4.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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4.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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4.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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4.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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5. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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5.A. Invocation - Tim Hicks
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5.B. Pledges of Allegiance - Shady Shores Elementary Students
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6. Special Reports
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6.A. Student Recognition - Shady Shores Elementary School
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7. Open Forum
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8. Consent Agenda Items
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8.A. Consideration/Approval of the Minutes of the August 25, 2014 Special Meeting
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8.B. Consideration/Approval of Monthly Financial Statements
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9. Action/Discussion Items
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9.A. Consideration/Approval Resolution 2014-15-1 for a Detention Pond Easement on Parkridge Drive
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9.B. Consideration/Approval of the School Health Advisory Council (SHAC) Members for the 2014-2015
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9.C. Consideration/Approval of Policy Update 100 (see Attached list)
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9.D. Consideration/Approval of Ordinances setting a tax rate for Maintenance and Operations and Debt Service for the 2014-2015 School Year
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10. Report/Information/Review Items
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10.A. Campus Report - Shady Shores Elementary School
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10.B. Technology Lending Grant
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10.C. After School Program Update
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10.D. Updated Enrollment Report
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10.E. Lake Dallas ISD Events
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11. Closed Session
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11.A. 551.071 Private consultation with the Board's attorney
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11.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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11.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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11.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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11.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
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11.F. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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11.G. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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11.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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11.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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12. Adjournment
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