April 19, 2021 at 5:00 PM - Regular Meeting

1. Call to Order, Roll Call, and Establishment of Quorum

2. Closed Session

The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.

1. Pursuant to Section 551.071, Texas Government Code, consultation with District’s legal counsel regarding legal and procedural matters related to Level Three grievance appeal under Board policy DGBA
2. Pursuant to Sections 551. 074 and 551.082, Texas Government Code, hearing on Level Three grievance appeal of Kaylin Perkins and deliberations regarding same
3. Pursuant to Section 551.074, Texas Government Code, discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
4. Pursuant to Section 551.0821, Texas Government Code, discussing or deliberating a public school child which reveals personally identifiable information.

3. Reconvene to Open Session and Pledges of Allegiance

4. Open Forum

5. Action/Discussion Items

5.A. Consideration and possible action regarding Level Three grievance appeal of Kaylin Perkins

5.B. Consideration/Approval of Change Order No. 2 to the Construction Manager at Risk contract with Steele Freeman

6. Recognitions

6.A. Student Recognitions - Corinth Elementary Falcon Leaders

6.B. 2021 Teachers of the Year

7. Consent Agenda Items

7.A. Consideration/Approval of the Minutes of the March 22, 2021 Board of Trustees Meeting

7.B. Consideration/Approval of Monthly Financial Statements

7.C. Consideration/Approval of Employee Contracts--Probationary Contracts

7.D. Consideration/Approval of Professional New Hire Contracts 2021-2022

7.E. Consideration/Approval of 2021-22 Allotment & TEKS Certification

7.F. Consideration/Approval of MOU between NCTC and LDISD for Dual Credit Courses

7.G. Consideration/Approval Interlocal Agreement with ESC 11 Benefits Coop by Resolution 2020-2021-5

7.H. Consideration/Approval of the purchase of Verkada network security cameras

7.I. Consideration/Approval the Erate FY2020 hardware and software purchases

7.J. Consideration/Approval of a Cisco Phone System Upgrade

7.K. Consideration/Approval of the purchase of replacement Chromebooks

7.L. Consideration/Approval of the purchase of furniture for Lake Dallas High School and Corinth Elementary

7.M. Consideration/Approval of Budget Amendment #4

7.N. Consideration/Approval of a joint election agreement for election services between Lake Dallas ISD and Denton County

8. Reports

8.A. Board Member Continuing Education Announcement

9. Review/Information Items

9.A. Summer Leadership Institute - June 23-26 at the Fort Worth Omni and Virtual

9.B. Legislative Update

9.C. Athletic Update

9.D. Lake Dallas ISD News & Events      

10. Closed Session

The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.

1. Private consultation with the Board's attorney (TCG 551.071)
2. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TCG  551.074)
3. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)
4. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)

11. Adjournment