May 20, 2013 at 5:30 PM - Regular

1. Call to Order, Roll Call, and Establishment of Quorum

2. 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

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