July 17, 2017 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
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4. Open Forum
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5. Special Reports
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5.A. Special Recognition of Member of the Lake Cities Fire Department and Mr. Herrington and Mr. Williams
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5.B. Legislative Update by Dr. Stinson
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5.C. Demographics Report by Templeton Demographics
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5.D. Bond Capacity Report by BOK Financial Securities
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the June 19, 2017 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
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6.C. Consideration/Approval of Budget Amendment # 5
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6.D. Consideration/Approval of Personnel Items
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7. Action/Discussion Items
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7.A. Consideration/Approval 2017-2018 Texas Teacher Evaluation and Support System (T-TESS) Calendar and Appraisers
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7.B. Consideration/Approval of the District Improvement Plan for 2017-18
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7.C. Consideration/Approval of MOU with NCTC and Lake Dallas ISD
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7.D. Consideration/Approval 2017-18 Interlocal Purchasing Agreement with Region 12 Education Service Center
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7.E. Consideration/Approval of accepting a donation of a motor vehicle
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7.F. Consideration/Approval Police/School Liaison Program Interlocal Agreement with the City of Corinth and Lake Dallas ISD
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7.G. Consideration/Approval Police/School Liaison Interlocal Agreement with the City of Lake Dallas and Lake Dallas ISD
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7.H. Consideration/Approval of the Maintenance, Transportation, Facilities, Security, Curriculum, Administration, Technology, Local Debt Service and Special Program budgets for the 2017-2018 School Year
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8. Report/Information/Review Items
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8.A. 2017-2018 LDISD Student Handbook Update
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8.B. Preliminary 2017 STAAR Results
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8.C. Events Calendar
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9. Closed Session
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9.A. 551.071 Private consultation with the Board's attorney
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9.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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9.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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9.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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9.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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9.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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9.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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9.H. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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9.I. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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10. Adjournment
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