October 20, 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 - Randall Caldwell

3.B. Pledges of Allegiance - Corinth Elementary School students

4. Special Reports

4.A. Student Recognitions - Corinth Elementary School

4.B. Staff Recognitions-Principal and Director of DAEP Recognitions

5. Open Forum

6. Public Hearing

6.A. Financial Integrity Rating System of Texas Report

7. Consent Agenda Items

7.A. Consideration/Approval of the Minutes of the September 15, 2014 Regular Meeting

7.B. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report

7.C. Consideration/Approval of Cooperative Purchasing Programs

8. Action/Discussion Items

8.A. Consideration/Approval of the 2014-2015 Instructional Materials Allotment Committee

8.B. Consideration/Approval of Lease Agreement with Dwaine Rowe

8.C. Consideration/Approval of an interlocal agreement between Denton County and the Lake Dallas Independent School District allowing the use of our facilities if a public health emergency occurs.

9. Report/Information/Review Items

9.A. Campus Report - Corinth Elementary School

9.B. Lake Dallas ISD Events 

10. Closed Session

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

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

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

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

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

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

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

10.H. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness

10.I. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects

11. Adjournment