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July 17, 2017 at 5:30 PM - Regular

Thursday, July 13, 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
4. Open Forum
5. Special Reports
5.A. Special Recognition of Member of the Lake Cities Fire Department and Mr. Herrington and Mr. Williams
5.B. Legislative Update by Dr. Stinson
5.C. Demographics Report by Templeton Demographics
5.D. Bond Capacity Report by BOK Financial Securities
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the June 19, 2017 Regular Meeting
6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
6.C. Consideration/Approval of Budget Amendment # 5
6.D. Consideration/Approval of Personnel Items
7. Action/Discussion Items
7.A. Consideration/Approval 2017-2018 Texas Teacher Evaluation and Support System (T-TESS) Calendar  and Appraisers 
7.B. Consideration/Approval of the District Improvement Plan for 2017-18
7.C. Consideration/Approval of MOU with NCTC and Lake Dallas ISD
7.D. Consideration/Approval 2017-18 Interlocal Purchasing Agreement with Region 12 Education Service Center
7.E. Consideration/Approval of accepting a donation of a motor vehicle
7.F. Consideration/Approval Police/School Liaison Program Interlocal Agreement with the City of Corinth and Lake Dallas ISD
7.G. Consideration/Approval Police/School Liaison Interlocal Agreement with the City of Lake Dallas and Lake Dallas ISD
7.H. Consideration/Approval of the Maintenance, Transportation, Facilities, Security, Curriculum, Administration, Technology, Local Debt Service and Special Program budgets for the 2017-2018 School Year
8. Report/Information/Review Items
8.A. 2017-2018 LDISD Student Handbook Update
8.B. Preliminary 2017 STAAR Results
8.C. Events Calendar
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
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