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January 13, 2014 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, specifically Level Three FNG Grievance
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 or employee or to hear a complaint or charge against an officer or employee, specifically Level Three FNG Grievance
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, specifically Level Three FNG Grievance
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 - Jim Parker
3.B. Pledges of Allegiance - Lake Dallas Middle School Students
4. Special Reports
4.A. Student Recognition - Lake Dallas Middle School
4.B. School Board Recognition Month - Certificates of Honor Awarded to Board of Trustees and recognition from campuses
5. Open Forum
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the December 16, 2013 Regular Meeting
6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
7. Action/Discussion Items
7.A. Consider and take possible action regarding the Level Three FNG Grievance
7.B. Consideration/Approval of the 2012-2013 Comprehensive Annual Financial Report
7.C. Consideration/Approval of Resolution 2013-2014-03 regarding Lake Dallas ISD Hazardous Traffic Conditions
7.D. Consideration/Approval of Lake Dallas ISD Early Notice Incentive
8. Report/Information/Review Items
8.A. Campus Report - Lake Dallas Middle School
8.B. State Comptroller’s Texas Honors Circle Award 
8.C. Lake Dallas ISD Events      
9. 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.
9.A. 551.071 Private consultation with the  Board's attorney, specifically Level Three FNG Grievance
9.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property
9.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district
9.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, specifically Level Three FNG Grievance
9.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
9.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
9.G. 551.0821  Discussing or deliberating of a public school child which reveals personally identifiable information, specifically Level Three FNG Grievance
9.H. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness
9.I. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects
10. Adjournment
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