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June 15, 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 - Jim Parker
3.B. Pledges of Allegiance - Jim Parker
4. Open Forum
5. Consent Agenda Items
5.A. Consideration/Approval of the Minutes of the May18, 2015 Regular Meeting
5.B. Consideration/Approval of Monthly Financial Statements
5.C. Consideration/Approval of Budget Amendments # 5
5.D. Consideration/Approval of Personnel Items including Administrative Contract
5.E. Consideration/Approval of results of bids for library books, athletic supplies and equipment, janitorial supplies, instructional and office supplies
6. Action/Discussion Items
6.A. Consideration/Approval of Proposed 2015-2016 Board of Trustees Meeting Dates with an additional meeting January 23, 2016 and August 29, 2016
6.B. Consideration/Approval of Budget Items for the 2015-2016 school year including all campus budgets
6.C. Consideration/Approval of the Salary Schedules for the 2015-2016 School Year
6.D. Consideration/Approval of Interlocal Agreement with Denton County for the Collection of Taxes
6.E. Consideration/Approval of Change to EIF(LOCAL): Academic Achievement Graduation Policy
6.F. Consideration/Approval of Off Campus Physical Education Program (OCPE) Activities
7. Report/Information/Review Items
7.A. Campus Report - Lake Dallas Middle School
7.B. HB 5 Community and Student Engagement Report
7.C. Preliminary STAAR/EOC Scores
7.D. Lake Dallas ISD Events
8. 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.
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
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