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August 28, 2017 at 5:30 PM - Special

Thursday, August 24, 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-Jim Parker
3.A. Pledges of Allegiance
4. Special Reports
4.A. Palio's Student, Teacher and Staff of the Month Recognitions
5. Public Hearing to discuss the 2017-2018 School Year Budget
6. Open Forum
7. Consent Agenda Items
7.A. Consideration/Approval of the Minutes of the August 14, 2017 Regular Meeting
7.B. Budget Amendment # 7
8. Action/Discussion Items
8.A. Consideration/Approval of a Memorandum of Understanding (MOU) Agreement between Health and Human Services Commission and Lake Dallas ISD for providing volunteer stations on our campuses for the Foster Grandparent Program
8.B. Consideration/Approval of Partnership Agreement between Communities in Schools of North Texas and Lake Dallas ISD
8.C. Consideration/Approval Master Interlocal Agreement (MIA) and Memorandum of Understanding between Lake Dallas ISD and ESCXI to provide Edivate content and support to all LDISD staff
8.D. Consideration/Approval Memorandum of Understanding between ESCXI and Lake Dallas ISD for Instructional Coaching
8.E. Consideration/Approval of 2017-2018 Campus Improvement Plans
8.F. Consideration/Approval to Adopt the 2017-2018 General Fund, Food Services Fund and Debt Service Fund Budgets 
9. Report/Information/Review Items
9.A. Athletics Report
9.B. 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. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information
10.G. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
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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