October 16, 2017 at 5:30 PM - Regular

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

2. Pledges of Allegiance

2.A. Pledges of Allegiance - Corinth Elementary School students

3. Special Reports

3.A. Student Recognitions - Corinth Elementary School

3.B. Campus Report - Corinth Elementary School

3.C. Palio's Student, Teacher and Staff of the Month

3.D. Staff Recognitions - Texas Education Human Resources Month

3.E. Staff Recognitions - Principal  Recognitions

4. Open Forum

5. Public Hearing

5.A. Financial Integrity Rating System of Texas Report

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the September 18, 2017 Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report

7. Action/Discussion Items

7.A. Consideration/Approval of Eagle Advantage Program MOU

7.B. Consideration/Approval of the 2017-2018 Instructional Materials Allotment Committee

7.C. Consideration/Approval of the results of a request for qualifications for a roofing consultant.

8. Report/Information/Review Items

8.A. Athletics Report

8.B. Report - Cooperative Purchasing Programs

8.C. Lake Dallas ISD Events 

9. 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. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness

9.I. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects

10. Adjournment