July 19, 2021 at 5:30 PM - Regular Meeting
Agenda |
---|
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.
|
3. Reconvene to Open Session and Pledges of Allegiance
|
4. Open Forum
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the Open Forum portion of the meeting shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. An individual’s comments to the Board shall not exceed five minutes per meeting. |
5. Recognitions
|
5.A. Recognize Interim Superintendent
|
6. Consideration/Approval to Hire Superintendent and approve Superintendent contract
Attachments:
(
)
|
7. Consent Agenda Items
|
7.A. Consideration/Approval of the Minutes of the June 21, 2021, REGULAR Board Meeting.
Attachments:
(
)
|
7.B. Consideration/Approval of the Minutes of the June 22, 2021, SPECIAL Board Meeting.
Attachments:
(
)
|
7.C. Consideration/Approval of the Minutes of the June 23, 2021, SPECIAL Board Meeting.
Attachments:
(
)
|
7.D. Consideration/Approval of the Minutes of the June 24, 2021, SPECIAL Board Meeting.
Attachments:
(
)
|
7.E. Consideration/Approval of the Minutes of the June 28, 2021, SPECIAL Board Meeting.
Attachments:
(
)
|
7.F. Consideration/Approval of the Minutes of the July 1, 2021, SPECIAL Board Meeting.
Attachments:
(
)
|
7.G. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report
Attachments:
(
)
|
7.H. Consideration/Approval of Administrative New Hires and Reassignments for 2021-2022
Attachments:
(
)
|
7.I. Consideration/Approval of Policy Update 117 and DC(LOCAL)
Attachments:
(
)
|
8. Reports
|
8.A. Construction Report
Attachments:
(
)
|
8.B. Review Budget Items for the 2021-22 school year
Attachments:
(
)
|
9. Action/Discussion Items
|
9.A. Consideration/Approval of Salary Increases for the 2021-2022 School Year
Attachments:
(
)
|
9.B. Consideration of Board Meeting Video Recording and Archiving Options
Attachments:
(
)
|
10. Review/Information Items
|
10.A. Professional New Hires
Attachments:
(
)
|
10.B. Faculty Handbook Update
Attachments:
(
)
|
10.C. Student Handbook Update
Attachments:
(
)
|
10.D. Lake Dallas ISD News and Events
Attachments:
(
)
|
11. Closed Session (if needed)
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.
|
12. Adjournment
|