August 11, 2014 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 - Chad Thiessen

3.B. Pledges of Allegiance  

4. Open Forum

5. Consent Agenda Items

5.A. Consideration/Approval of the Minutes of the July 21, 2014 Regular Meeting

5.B. Consideration/Approval of Monthly Financial Statements

5.C. Consideration/Approval of Budget Amendments # 7

5.D. Consideration/Approval of Personnel Items

6. Action/Discussion Items

6.A. Consideration/Approval to give the Superintendent or designee the authority to finalize the NCTC Dual Credit/Collegiate Academy Agreement for 2014-2015

6.B. Consideration/Approval of the 2014-2015 Memorandum of Understanding with Denton County JJAEP

6.C. Consideration/Approval of Tax Roll Resolution # 2013-2014-10

6.D. Consideration/Review Budget and ApproveTax Notice including the Proposed Tax Rate

7. Report/Information/Review Items

7.A. Accountability Report

7.B. Convocation

7.C. Lake Dallas ISD Events

8. Closed Session

8.A. 551.071 Private consultation with the  Board's attorney

8.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property

8.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district

8.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer

8.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit

8.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee

8.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information

8.H. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects

8.I. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness

9. Adjournment