June 19, 2017 at 5:30 PM - Regular
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Closed Session
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2.A. 551.071 Private consultation with the Board's attorney
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2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
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2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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3. Reconvene to Open Session and Pledges of Allegiance
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4. Special Reports
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4.A. Campus Report - Lake Dallas Middle School
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5. Open Forum
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the May 15, 2017 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements
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6.C. Consideration/Approval of Budget Amendment # 4
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6.D. Consideration/Approval of Personnel Items
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6.E. Consideration/Approval of results of bids for library books, athletic supplies and equipment, janitorial supplies, instructional and office supplies
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7. Action/Discussion Items
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7.A. Consideration/Approval of Proposed 2017-2018 Board of Trustees Meeting Dates with an additional meeting January 27, 2018 and August 27, 2018
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7.B. Consideration/Approval District of Innovation Policy
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7.C. Consideration/Approval for Policy Update 108 including EF(LOCAL): INSTRUCTIONAL RESOURCES, EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION, EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION, EL(LOCAL): CAMPUS CHARTERS, GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING and Adoption of changes to DEE(LOCAL): COMPENSATION AND BENEFITS EXPENSE REIMBURSEMENT
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7.D. Consideration/Approval of a new interlocal agreement between the District and the Region 10 Education Service Center Child Nutrition Multi Region Purchasing Cooperative Program
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7.E. Consideration/Approval of interlocal contract with Denton County for the collection of taxes
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7.F. Consideration/Approval of Budget Items for the 2017-2018 school year including all campus budgets
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7.G. Consideration/Approval of the Salary Schedules for the 2017-2018 School Year
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8. Report/Information/Review Items
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8.A. Leader in Me
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8.B. LDISD Faculty Handbook 2017-2018 Update
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9. Closed Session
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9.A. 551.071 Private consultation with the Board's attorney
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9.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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9.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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9.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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9.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
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9.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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9.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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9.H. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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9.I. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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10. Adjournment
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