August 12, 2019 at 5:30 PM - Regular
Agenda |
---|
1. Call to Order, Roll Call, and Establishment of Quorum
|
2. Closed Session
|
2.A. 551.071 Private consultation with the Board's attorney
|
2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
|
2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
|
2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
|
2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
|
2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
|
2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
|
2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
|
2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
|
3. Reconvene to Open Session and Pledges of Allegiance
|
3.A. Pledges of Allegiance
|
4. Open Forum
|
5. Consent Agenda Items
|
5.A. Consideration/Approval of the Minutes of the July 15, 2019 Regular Meeting
|
5.B. Consideration/Approval of Monthly Financial Statements
|
5.C. Consideration/Approval of Budget Amendment # 8
|
6. Action/Discussion Items
|
6.A. Consideration/Approval 2019-20 Campus Improvement Plans
|
6.B. Consideration/Approval Resolution # 2018-19-9 regarding Extracurricular Status of 4-H Organization
|
6.C. Consideration/Approval of the 2019-2020 Memorandum of Understanding with Denton County JJAEP
|
6.D. Consideration/Approval of Tax Roll Resolution # 2018-19-10
|
6.E. Consideration/Review of 2019-20 Budget and Approve Tax Notice including the Proposed Tax Rate
|
7. Report/Information/Review Items
|
7.A. Personnel Update
|
7.B. Update to Student Handbooks
|
7.C. Lake Dallas ISD Events
|
8. Closed/Executive Session Items
|
8.A. Pursuant to Section 551.071, Texas Government Code, consultation with District's legal counsel regarding legal and procedural matters related to Level Three parent grievance appeal
|
8.B. Pursuant to Sections 551.074, 551.082 and 551.0821, Texas Government Code, Level Three parent grievance appeal hearing and deliberations regarding same
|
9. Open Session Action Items
|
9.A. Consideration and possible action regarding Level Three parent grievance appeal
|
10. Adjournment
|