August 28, 2017 at 5:30 PM - Special

1. Call to Order, Roll Call, and Establishment of Quorum

2. 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

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