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May 18, 2015 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
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 - Cory Hailey
3.B. Pledges of Allegiance - Lake Dallas High School Students
4. Administer Oaths of Office to Newly Elected Board Members
5. Election of Officers for Board of Trustees for 2015-2016
6. Special Reports
6.A. Student Recognitions - Leader in Me
6.B. Student Council Recognitions-Lake Dallas High School Student Council
6.C. Student Recognitions-Lake Dallas High School Outstanding Career/Tech Student
6.D. Student Recognitions-Academic Recognitions
7. Open Forum
8. Consent Agenda Items
8.A. Consideration/Approval of the Minutes of the April 20, 2015 Regular Meeting
8.B. Consideration/Approval of Monthly Financial Statements
8.C. Consideration/Approval of Budget Amendments # 4
8.D. Consideration/Approval of Personnel Items
9. Action/Discussion Items
9.A. Consideration/Approval to Appoint Delegate and Alternate to the 2015 TASB Assembly
9.B. Consideration/Approval of 2015-2016 Out of District Memorandum of Understanding with Lake Dallas ISD and Denton ISD (ATC)
9.C. Consideration/Approval of Changes in State Graduation Requirements as specified in SB149
9.D. Consideration/Approval Policy Update 102 including local policies, CDA(LOCAL): OTHER REVENUES - INVESTMENTS, DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES, DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN, DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS, DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS, DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY, DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING, FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT and FO(LOCAL): STUDENT DISCIPLINE
9.E. Consideration/Approval of a Master Interlocal Agreement and the Contract Summary Report between Region XI Educational Service Center and Lake Dallas ISD
9.F. Consideration/Approval for Interlocal Agreement with ESC 11 Benefits Cooperative by Resolution 2014-15-7
9.G. Consideration/Approval of Health Services, Band and Athletic Budgets
10. Report/Information/Review Items
10.A. Campus Report-Lake Dallas High School
10.B. Safe and Drug Free Schools
10.C. AlphaBest Program
10.D. TASB Loss Prevention Grant Award
10.E. TASB 2015 Summer Leadership Institute
10.F. Nominations for TASB Board of Directors for Region 11
10.G. Lake Dallas ISD Events
11. 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.
11.A. 551.071 Private consultation with the  Board's attorney
11.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property
11.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district
11.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
11.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
11.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
11.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information
11.H. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects
11.I. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness
12. Adjournment
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