View Options:

Show Everything
Hide Everything

February 20, 2017 at 5:30 PM - Regular

Thursday, February 16, 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 - Shady Shores Elementary School students
4. Special Reports
4.A. Student  Recognitions - Shady Shores Elementary School
4.B. Campus Report - Shady Shores Elementary School
4.C. Palio's Student, Teacher and Staff of the Month Recognitions
5. Open Forum
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the January 23, 2017 Regular Meeting
6.B. Consideration/Approval of the Minutes of the January 28, 2017 Special Meeting
6.C. Consideration/Approval of Monthly Financial Statements
6.D. Consideration/Approval of Personnel Items including Administrative Contracts for 2017-2018
7. Action/Discussion Items
7.A. Consideration/Approval of the 2017-2018 District Calendar
7.B. Consideration/Approval Policy Update 107 affecting local policies  CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS, CJ(LOCAL): CONTRACTED SERVICES, DC(LOCAL): EMPLOYMENT PRACTICES, DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT, DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT, DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING
CONTRACT, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FJ(LOCAL): STUDENT FUNDRAISING and GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
7.C. Consideration/Approval of Resolution 2016-17-07 that defines the District's Hazardous Bus Routes
8. Report/Information/Review Items
8.A. Student Handbook Amended
8.B. SHAC Report
8.C. LDISD "Love the Blue" Fundraiser
8.D. Lake Dallas ISD Events
9. 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.
9.A. 551.071 Private consultation with the  Board's attorney
9.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property
9.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district
9.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
9.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
9.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
9.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information
9.H. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects
9.I. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness
10. Adjournment
<< Back to the Public Page for Lake Dallas Independent School District