May 16, 2016 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. Closed Session
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2.A. 551.071 Private consultation with the Board's attorney
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2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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2.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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2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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3. Reconvene to Open Session and Pledges of Allegiance
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3.A. Pledges of Allegiance - Lake Dallas High School Students
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4. Administer Oaths of Office to Newly Elected Board Members
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5. Election of Officers for Board of Trustees for 2016-2017
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6. Special Reports
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6.A. Student Recognition - UIL State Golf Qualifier
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6.B. Student Recognition - UIL Prose and Poetry Qualifier
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6.C. Student Recognitions -State Visual Art Scholastic Event Qualifiers and Congressional Art Show Winners
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6.D. Student Recognitions - State Band Solo and Ensemble Qualifier
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6.E. Student Recognitions - FFA-Texas Majors Top 10
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6.F. Campus Report-Lake Dallas High School
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6.G. Co Serve award presentation to LCEF
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6.H. Road Construction Update
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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 April 18, 2016 Regular Meeting
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8.B. Consideration/Approval of Monthly Financial Statements
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8.C. Consideration/Approval of Budget Amendments # 5
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8.D. Consideration/Approval of Personnel Items
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9. Action/Discussion Items
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9.A. Consideration/Approval to Appoint Delegate and Alternate to the 2016 TASB Assembly
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9.B. Consideration/Approval of 2016-2017 Out of District Memorandum of Understanding with Lake Dallas ISD and Denton ISD (ATC)
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9.C. Consideration/Approval 2016-2017 District Improvement Plans
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9.D. Consideration/Approval for Interlocal Agreement with ESC 11 Benefits Cooperative by Resolution 2015-16-5
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9.E. Consideration/Approval Resolution 2015-16-6 TASB Energy Cooperative Interlocal Participation Agreement
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9.F. Consideration/Approval of Health Services, Band and Athletic Budgets
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9.G. Consideration/Approval Interlocal Agreement with City of Corinth
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10. Report/Information/Review Items
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10.A. LDISD Faculty Handbook 2015-2016 Update
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10.B. Safe and Drug Free Schools
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10.C. Community Engagement Survey
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10.D. TASB 2016 Summer Leadership Institute and TASA TASB Fall Conference
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10.E. Nominations for TASB Board of Directors for Region 11
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10.F. 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. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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11.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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11.H. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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11.I. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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12. Adjournment
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