August 25, 2014 at 5:30 PM - Special

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

4. Public Hearing to discuss the 2014-2015 School Year Budget

5. Open Forum

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the August 11, 2014 Regular Meeting

6.B. Consideration/Approval of the Minutes of the August, 19, 2014 Special Meeting

6.C. Budget Amendment # 8

6.D. Consideration/Approval of Personnel Items

7. Action/Discussion Items

7.A. Consideration/Approval to Adopt the 2014-2015 General Fund, Food Services Fund and Debt Service Fund Budgets 

7.B. Consideration/Review the results of a request for proposals for an electricity provider

8. Report/Information/Review Items

8.A. Lake Dallas ISD Events      

9. Closed Session

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

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

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

9.G. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee

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