February 14, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Executive Session
The open session of the meeting will adjourn. The Board of Trustees will reconvene in executive 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 executive session.
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3. Reconvene to Open Session, Moment of Silence and Pledges of Allegiance
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4. Student Report/Recognitions
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4.A. Student Recognitions - All State Band
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4.B. Student Report - Shady Shores Elementary Leadership Clubs
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5. Public Comment
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 Comment 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. |
6. Trustee Reports
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7. Superintendent Report
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8. Public Hearing: Texas Academic Performance Report (TAPR)
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9. CONSENT AGENDA ITEMS
Consent Agenda Items are items identified as routine, procedural, informational or self-explanatory presented as a single motion to be acted on at one time. |
9.A. Consideration/Approval of the Minutes of the January 10, 2022 REGULAR Board of Trustees Meeting
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9.B. Consideration/Approval of Monthly Financial Statements
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9.C. Consideration/Approval of Budget Amendment #1
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9.D. Consideration/Approval of New Hire Personnel
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9.E. Consideration/Approval of Administrative Contracts for 2022-2023
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9.F. Consideration/Approval of a Fire Lane and Mutual Access Easement between Corinth First Baptist Church and the Lake Dallas Independent School District
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9.G. Consideration/Approval of Order of Election to the Lake Dallas ISD Board of Trustees, Places 3, 4 and 7
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9.H. Consideration/Approval of a joint election agreement for election services between Lake Dallas ISD and Denton County
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9.I. Consideration/Approval of a new interlocal agreement between the District and the Region 10 Education Service Center Child Nutrition Multi Region Purchasing Cooperative Program
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9.J. Consideration/Approval of Frontline Special Ed Software
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9.K. Consideration/Approval of LDHS Dyslexia Course
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10. ACTION ITEMS
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10.A. Consideration/Approval of Inclement Weather Resolution for Employee Pay
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11. FUTURE ITEMS
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11.A. Student Health Advisory Council (SHAC) Annual Appointments
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12. INFORMATION ITEMS
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12.A. Special Education Program Evaluation
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12.B. Positive Behavioral Interventions and Supports (PBIS) Information Report
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12.C. Construction Report
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12.D. Upcoming Events
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13. Executive Session (if needed)
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14. Adjournment
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