April 20, 2020 at 5:30 PM - Regular

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

2. Open Forum

3. Closed Session

3.A. 551.071 Private consultation with the Board's attorney

3.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property

3.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district

3.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer

3.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit

3.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee

3.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information

3.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness

3.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects

4. Reconvene to Open Session and Pledges of Allegiance

4.A. Pledges of Allegiance 

5. Special Reports

5.A. LDISD Teachers of the Year

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the March 23, 2020 Regular Meeting

6.B. Consideration/Approval of the Minutes of the April 6, 2020 Special Meeting

6.C. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report

6.D. Consideration/Approval of Personnel Items including Probationary and Term Professional Contracts

6.E. Consideration/Approval of Interlocal Agreement with ESC 11 Benefits Coop by Resolution #2019-20-6

7. Action/Discussion Items

7.A. Consideration/Approval of the Guaranteed Maximum Price for Phase No. 1 of the 2019 Bond Projects at Corinth Elementary, Lake Dallas Middle School, Lake Dallas High School and Multipurpose Indoor Practice Facility

7.B. Consideration/Approval of the design and development of the construction documents, and bidding of the classroom addition at Corinth Elementary School

7.C. Consideration/Approval to submit a TEA Educator Appraisal Waiver for 2019-2020

7.D. Consideration/Approval HB 3 Board Goals

8. Report/Information/Review Items

8.A. Board Member Continuing Education Announcement

8.B. COVID-19 Report

8.C. Summer Leadership Institute - Fort Worth

8.D. Lake Dallas ISD Events

9. Closed Session

9.A. 551.071 Private consultation with the  Board's attorney

9.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property

9.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district

9.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer

9.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit

9.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee

9.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information

9.H. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects

9.I. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness

10. Adjournment