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May 20, 2013 at 5:30 PM - Regular

Agenda
1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
Description:  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.
2.A. 551.071 Private consultation with the Board's attorney
2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
3.A. Invocation - Scott Baird 
3.B. Pledges of Allegiance - LDHS students
4. Canvass and Declare Results of May 11, 2013 Election of Members for Places 3, 4, and 7 on the Lake Dallas ISD Board of Trustees and Consideration/Approval of Return/Results
5. Administer Oaths of Office to Newly Elected Board Members
6. Election of Officers for Board of Trustees for 2013-2014
7. Special Reports
7.A. Student Recognitions - LDHS Girls Soccer Team
7.B. Student Recognition - LDHS Cadie Hanes Gates Millennium Scholar
7.C. Staff Recognitions - LDHS Associate, Assistant Principals and Dean of Instruction
7.D. TASB 2013 Media Honor Roll - Britney Tabor and Tim Glaze
7.E. School Nurse Recognition
8. Open Forum
9. Consent Agenda Items
9.A. Consideration/Approval of the Minutes of the April 15, 2013 Regular Meeting
9.B. Consideration/Approval of Monthly Financial Statements
9.C. Consideration/Approval of Budget Amendment # 5
9.D. Consideration/Approval of Personnel Items
10. Action/Discussion Items
10.A. Consideration/Approval to Appoint Delegate and Alternate to the 2013 TASB Assembly
10.B. Consideration/Approval of a Master Interlocal Agreement and the Contract Summary Report between Region XI Educational Service Center and Lake Dallas ISD
10.C. Consideration/Approval of Health Services, Band and Athletic Budgets
10.D. Consideration/Approval of Resolution # 2012-2013-4 for Removal of Portable
10.E. Consideration/Approval of Resolution # 2012-2013-5 for the Retirement of a school bus
11. Report/Information/Review Items
11.A. Campus Report - Lake Dallas High School
11.B. TASB 2013 Summer Leadership Institute
11.C. Lake Dallas ISD Events      
12. Closed Session
Description:  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.A. 551.071 Private consultation with the  Board's attorney
12.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property
12.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district
12.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
12.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
12.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
12.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information
12.H. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness
12.I. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects
13. Adjournment
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