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November 14, 2016 at 5:30 PM - Regular

Thursday, November 10, 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 including deliberation and discussion regarding settlement agreement
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 Elementary School students
4. Special Reports
4.A. Student Recognitions - Lake Dallas Elementary School
4.B. Campus Report - Lake Dallas Elementary School
4.C. Palio's Student, Teacher and Staff of the Month Recognitions
4.D. Certificate of Excellence in Financial Reporting award presentation
5. Open Forum
6. Public Hearing
6.A. District of Innovation
7. Consent Agenda Items
7.A. Consideration/Approval of the Minutes of the October 17, 2016 Regular Meeting
7.B. Consideration/Approval of Monthly Financial Statements
8. Action/Discussion Items
8.A. Consideration/Approval District Educational Improvement Council (DEIC) for 2016-17 school year  
8.B. Consideration/Approval of District of Innovation Committee
8.C. Consideration/Approval of Resolution 2016-17-04 declaring a 1987 Chevrolet 3/4 ton pickup truck surplus and authorize it for disposal
8.D. Consideration/Approval of Resolution 2016-17-05 declaring a 1973 International 2 1/2 ton dump truck surplus and authorize it for disposal
9. Report/Information/Review Items
9.A. Report - Child Nutrition
9.B. Lake Dallas ISD Events 
10. 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.
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 including deliberation and discussion regarding settlement agreement
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
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