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May 16, 2016 at 5:30 PM - Regular

Friday, May 13, 2016
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 and Pledges of Allegiance
3.A. 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 2016-2017
6. Special Reports
6.A. Student Recognition - UIL State Golf Qualifier
6.B. Student Recognition - UIL Prose and Poetry Qualifier
6.C. Student Recognitions -State Visual Art Scholastic Event Qualifiers and Congressional Art Show Winners
6.D. Student Recognitions - State Band Solo and Ensemble Qualifier 
6.E. Student Recognitions - FFA-Texas Majors Top 10
6.F. Campus Report-Lake Dallas High School
6.G. Co Serve award presentation to LCEF
6.H. Road Construction Update
7. Open Forum
8. Consent Agenda Items
8.A. Consideration/Approval of the Minutes of the April 18, 2016 Regular Meeting
8.B. Consideration/Approval of Monthly Financial Statements
8.C. Consideration/Approval of Budget Amendments # 5
8.D. Consideration/Approval of Personnel Items
9. Action/Discussion Items
9.A. Consideration/Approval to Appoint Delegate and Alternate to the 2016 TASB Assembly
9.B. Consideration/Approval of 2016-2017 Out of District Memorandum of Understanding with Lake Dallas ISD and Denton ISD (ATC)
9.C. Consideration/Approval 2016-2017 District Improvement Plans
9.D. Consideration/Approval for Interlocal Agreement with ESC 11 Benefits Cooperative by Resolution 2015-16-5
9.E. Consideration/Approval Resolution 2015-16-6 TASB Energy Cooperative Interlocal Participation Agreement
9.F. Consideration/Approval of Health Services, Band and Athletic Budgets
9.G. Consideration/Approval Interlocal Agreement with City of Corinth 
10. Report/Information/Review Items
10.A. LDISD Faculty Handbook 2015-2016 Update
10.B. Safe and Drug Free Schools
10.C. Community Engagement Survey
10.D. TASB 2016 Summer Leadership Institute and TASA TASB Fall Conference
10.E. Nominations for TASB Board of Directors for Region 11
10.F. 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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