November 18, 2013 at 5:30 PM - Regular
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 Private consultation with the Board's attorney including deliberation and discussion regarding settlement agreement
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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.
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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 including deliberation and discussion regarding settlement agreement
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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 - Mark Humphries
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3.B. Pledges of Allegiance - Lake Dallas Elementary School students
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4. Special Reports
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4.A. Student Recognitions - Lake Dallas Elementary School
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5. Open Forum
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6. Special Report
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6.A. Certificate of Excellence in Financial Reporting award presentation
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7. Consent Agenda Items
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7.A. Consideration/Approval of the Minutes of the October 21, 2013 Regular Meeting
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7.B. Consideration/Approval of Monthly Financial Statements
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8. Action/Discussion Items
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8.A. Consideration and take possible action regarding items discussed and or deliberated in closed session.
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8.B. Consideration/Approval of TASB-initiated localized updates: Policy Update 98, affecting local policies: BBE(LOCAL): BOARD MEMBERS – AUTHORITY DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFFA(LOCAL): REDUCTION IN FORCE -FINANCIAL EXIGENCY,DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS EC(LOCAL): SCHOOL DAY EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS EIC(LOCAL): ACADEMIC ACHIEVEMENT - CLASS RANKING FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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8.C. Consideration/Approval of Resolution 2013-14-01 concerning votes cast for a Director to serve on the Denton County Central Appraisal District Board of Director
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8.D. Consideration/Approval of Refunding of Bonds
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9. Report/Information/Review Items
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9.A. Campus Report - Lake Dallas Elementary School
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9.B. Report - Road Construction Update – IH 35 Expansion Project
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9.C. Lake Dallas ISD Events
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10. Closed Session
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10.A. 551.071 Private consultation with the Board's attorney including deliberation and discussion regarding settlement agreement
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10.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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10.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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10.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer.
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10.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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10.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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10.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information including deliberation and discussion regarding settlement agreement
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10.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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10.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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11. Adjournment
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