February 18, 2013 at 5:30 PM - Regular
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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
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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
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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 - Glen Gowans
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3.B. Pledges of Allegiance - Shady Shores Elementary School students
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4. Special Reports
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4.A. Student Recognitions - Shady Shores Elementary School
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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 January 14, 2013 Regular Meeting
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6.B. Consideration/Approval of the Minutes of the January 26, 2013 Special Meeting
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6.C. Consideration/Approval of Monthly Financial Statements
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6.D. Budget Amendment # 2
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6.E. Consideration/Approval of Personnel Items including Administrator contracts
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7. Action/Discussion Items
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7.A. Consideration and possible action regarding abandonment of contract by teacher, Christian Green
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7.B. Consideration/Approval of the 2013-2014 District Calendar
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7.C. Consideration/Approval to Policy Update 96, affecting local policies DEC: Compensation and Benefits, EFAA: Instructional Materials and FEB: Attendance
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7.D. Consideration/Approval for Local District Update FL: Student Records
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7.E. Consideration/Approval of a Draft Joint Election Agreement and Contract for Elections Services with Denton County
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7.F. Consideration/Approval of an Order of Election calling for the election of members to the Lake Dallas ISD Board of Trustees, Places 3, 4 and 7
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7.G. Consideration/Approval of Resolution 2012-2013-2 to extend our current depository contract with Northstar Bank for the period September 1, 2013 through August 31, 2015
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7.H. Consideration/Approval of annual update to the Lake Dallas ISD Mission, Vision, Beliefs and Goals for 2013-2014
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7.I. Consideration/Approval of the Revised IMA committee
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7.J. Consideration/Approval of Low Attendance Waiver
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8. Report/Information/Review Items
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8.A. Campus Report - Shady Shores Elementary School
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8.B. Pending Legislation and School Finance Litigation Update
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8.C. New Housing and Road Development Update
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8.D. CSCOPE Update
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8.E. Lake Dallas ISD Events
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9. Closed Session
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9.A. 551.071 Private consultation with the Board's attorney
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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
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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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