View Options:

Show Everything
Hide Everything

May 15, 2017 at 5:30 PM - Regular

Friday, May 10 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 High School Students
4. Canvass and Declare Results of May 6, 2017 Election of Members for Places 5 and 6 on
the Lake Dallas ISD Board of Trustees and Consideration/Approval of Return/Results
5. Administer Oaths of Office to Newly Elected Board Members
6. Election of Officers for Board of Trustees for 2017-2018
7. Special Reports
7.A. Student Recognitions -State Visual Art Scholastic Event Qualifier and Congressional Art Show Winners
7.B. Student Recognitions - Drum Majors 
7.C. Student Recognitions-UIL Choir State Solo Qualifiers
7.D. Student Recognitions - Eagle Scout-Nicholas Smith
7.E. Student Recognition-Lake Dallas Elementary School
7.F. Student Recognition-Corinth Elementary School
7.G. Campus Report-Lake Dallas High School
7.H. Palio's Student, Teacher and Staff of the Month Recognitions
8. Open Forum
9. Consent Agenda Items
9.A. Consideration/Approval of the Minutes of the April 24, 2017 Regular Meeting
9.B. Consideration/Approval of Monthly Financial Statements
9.C. Consideration/Approval of Budget Amendments # 3
9.D. Consideration/Approval of Personnel Items
10. Action/Discussion Items
10.A. Consideration/Approval to Appoint Delegate and Alternate to the 2017 TASB Assembly
10.B. Consideration/Approval Staff Development 2017-2018
10.C. Consideration/Approval of 2017-2018 Contracted Services Agreement between Educational Service Center XI and Lake Dallas ISD
10.D. Consideration/Approval of 2017-2018 Out of District Memorandum of Understanding with Lake Dallas ISD and Denton ISD (ATC)
10.E. Consideration/Approval amendment and resolution 2016-17-9 amending the Lake Dallas Independent School District Cafeteria Plan document 
10.F. Consideration/Approval for Interlocal Agreement with ESC 11 Benefits Cooperative by Resolution 2016-17-10
10.G. Consideration/Approval and take possible action concerning Board Resolution 2016-17-11 related to the purchase of real properties consisting of approximately 21.3 acres at 1130 and 1140 Point Vista Road, Hickory Creek, Texas 75065
10.H. Consideration/Approval of Depository Contract for banking services for the period September 1st, 2017 through August 31st, 2019
10.I. Consideration/Approval Police / School Liaison Program Interlocal Agreement with the City of Corinth and Lake Dallas ISD
10.J. Consideration/Approval of Health Services, Band, and Athletic Budgets
11. Report/Information/Review Items
11.A. Safe and Drug Free Schools
11.B. Community Engagement Survey
11.C. TASB 2017 Summer Leadership Institute and TASA TASB Fall Conference
11.D. Lake Dallas ISD Events
12. 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.
12.A. 551.071 Private consultation with the  Board's attorney
12.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property
12.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district
12.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
12.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
12.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
12.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information
12.H. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects
12.I. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness
13. Adjournment
<< Back to the Public Page for Lake Dallas Independent School District