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January 23, 2017 at 5:30 PM - Regular

Friday, January 20, 2017
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 Middle School Students
4. Special Reports
4.A. Student Recognition - Lake Dallas Middle School All Region Band
4.B. Palio's Student, Teacher and Staff of the Month Recognitions
4.C. School Board Recognition Month - Certificates of Honor Awarded to Board of Trustees and recognition from campuses
4.D. Campus Report - Lake Dallas Middle School
5. Open Forum
6. Public Hearing
6.A. 2015-2016 Texas Academic Performance Report
7. Consent Agenda Items
7.A. Consideration/Approval of the Minutes of the December 12, 2016 Regular Meeting
7.B. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report
7.C. Consideration/Approval Budget Amendment # 1
8. Action/Discussion Items
8.A. Consideration/Approval of an Order of Election calling for the election of members to the Lake Dallas ISD Board of Trustees, Places 5 and 6
8.B. Consideration/Approval of Draft Joint Election Agreement and Contract for Elections Services with Denton County
8.C. Consideration/Approval of Lake Dallas ISD Early Notice Incentive
8.D. Consideration/Approval A-F Accountability Resolution # 2016-2017-6
8.E. Consideration/Approval of District of Innovation Plan
8.F. Consideration/Approval of the Comprehensive Annual Financial Report for fiscal year ending August 31, 2016
9. Report/Information/Review Items
9.A. Electricity Report
9.B. Legislative Priorities Discussion
9.C. 9 Week Calendar Discussion
9.D. 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 of 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
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