August 27, 2018 at 5:30 PM - Special
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. Closed Session
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3.A. 551.071 Private consultation with the Board's attorney
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3.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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3.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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3.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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3.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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3.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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3.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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3.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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3.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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4. Reconvene to Open Session and Pledges of Allegiance
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5. Open Forum
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6. Public Hearing to discuss the 2018-2019 School Year Budget
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7. Consent Agenda Items
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7.A. Consideration/Approval of the Minutes of the August 13, 2018 Regular Meeting
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7.B. Consideration/Approval of the Minutes of the August 16, 2018 Special Meeting
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7.C. Budget Amendment # 9
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8. Board Training facilitated by Dr. Lizzy Asbury for establishment of Vision and Charge for Long Range Facilities Planning Process
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9. Action/Discussion Items
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9.A. Consideration/Approval of Vision/Charge for Long Range Facilities Planning Process
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9.B. Consideration/Approval to Adopt the 2018-2019 General Fund, Food Services Fund and Debt Service Fund Budgets
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9.C. Consideration/Approval regarding Board Meeting Dates in October 2018
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10. Report/Information/Review Items
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10.A. North Texas Area Association of School Boards
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10.B. Personnel Update
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10.C. Bond Capacity Report-BOK Financial Securities
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10.D. 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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