November 16, 2015 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 including deliberation and discussion regarding settlement agreement

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 - Steve Payne

3.B. Pledges of Allegiance - Lake Dallas Elementary School students

4. Special Reports

4.A. Student Recognitions - Lake Dallas Elementary School

5. Open Forum

6. Special Report

6.A. Certificate of Excellence in Financial Reporting award presentation

7. Consent Agenda Items

7.A. Consideration/Approval of the Minutes of the October 19, 2015 Regular Meeting

7.B. Consideration/Approval of Monthly Financial Statements

7.C. Consideration/Approval of Budget Amendment # 1

8. Action/Discussion Items

8.A. Consideration/Approval of TASB-initiated localized updates:  Policy Update 103, affecting local policies: BF(LOCAL): BOARD POLICIES: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES FINANCIAL ETHICS: CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES: CBB(LOCAL): STATE AND FEDERAL REVENUE SOURCES - FEDERAL: CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL: CO(LOCAL): FOOD SERVICES MANAGEMENT: DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS-CONFLICT OF INTEREST: DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT: DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION: FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE  FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT: GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES: GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES

8.B. Consideration/Approval for 2015-2016 Class Size Waiver Exemption

8.C. Consideration/Approval of Memorandum of Understanding (MOU) with Denton ISD Adult Education and Literacy

8.D. Consideration/Approval of Resolution 2015-16-01 concerning votes cast for a Director to serve on the Denton County Central Appraisal District Board of Director

9. Report/Information/Review Items

9.A. Campus Report - Lake Dallas Elementary School

9.B. Report - LD Green Loves the Blue Plate Special

9.C. Lake Dallas ISD Events 

10. Closed Session

10.A. 551.071 Private consultation with the Board's attorney including deliberation and discussion regarding settlement agreement

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