August 28, 2012 at 5:30 PM - Special
Minutes |
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Closed Session
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2.A. 551.071 Consultation with the District's legal counsel regarding legal and procedural issues concerning placement of District employee on temporary disability leave
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2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer and discussions regarding placement of District employee on temporary disability leave
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2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
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2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Lance Stacy
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3.B. Pledges of Allegiance - Lance Stacy
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4. Public Hearing to discuss the 2012-2013 School Year Budget
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5. Open Forum
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the August 13, 2012 Regular Meeting
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6.B. Consideration/Approval of Superintendent's Contract
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6.C. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
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6.D. Consideration/Approval of Budget Amendment # 8
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6.E. Consideration/Approval of the 2012-2013 Memorandum of Understanding with Denton County JJAEP
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7. Action/Discussion Items
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7.A. Consideration/Approval to Adopt the 2012-2013 General Fund, Food Services Fund and Debt Service Fund Budgets
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7.B. Consideration/Approval of the TASB Risk Management Fund Interlocal Participation Agreement
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7.C. Consideration/Approval concerning a Student Resource Officer Letter of Agreement with the Corinth Police Department and Lake Dallas ISD
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7.D. Consideration/Approval concerning a Student Resource Officer Letter of Agreement with the Lake Dallas Police Department and Lake Dallas ISD
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8. Report/Information/Review Items
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8.A. Lake Dallas ISD Campus Events Calendar
1.http://ldisd.intand.com |
9. Closed Session
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9.A. 551.071 Consultation with the District's legal counsel regarding legal and procedural issues concerning placement of District employee on temporary disability leave
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9.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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9.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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9.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer and discussions regarding placement of District employee on temporary disability leave
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9.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
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9.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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9.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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9.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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9.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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10. Adjournment
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