October 8, 2018 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. Pledges of Allegiance
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3.A. Pledges of Allegiance - Corinth Elementary School students
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4. Special Recognitions
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4.A. Student Recognitions - Corinth Elementary School
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4.B. Campus Report - Corinth Elementary School
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4.C. Staff Recognitions - Texas Education Human Resources month
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4.D. Staff Recognitions - Principal recognitions
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5. Special Reports
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5.A. Updated Demographic Plan - Templeton Demographics
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5.B. Community Long Range Facility Planning Committee Progress Report
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6. Open Forum
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7. Public Hearing
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7.A. Financial Integrity Rating System of Texas Report
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8. Consent Agenda Items
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8.A. Consideration/Approval of the Minutes of the September 17, 2018 Regular Meeting
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8.B. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report
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9. Action/Discussion Items
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9.A. Consideration/Approval of the District’s investment policies as stated in board policy
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9.B. Consideration/Approval of providers of investment training
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9.C. Consideration/Approval of the 2018-2019 Instructional Materials Allotment committee
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10. Report/Information/Review Items
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10.A. North Texas Area Association of School Boards meeting
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10.B. Athletic Report
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10.C. Bilingual/ English as a Second Language program
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10.D. 2018 Performance-Based Monitoring Analysis System (PBMAS) results
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10.E. Report - Cooperative Purchasing programs
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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. 551.084 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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