November 13, 2017 at 5:30 PM - Regular

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 including deliberation and discussion regarding settlement agreement

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-Lake Dallas Elementary School Students

4. Special Reports

4.A. Student Recognitions - Lake Dallas Elementary School

4.A.1. Jayden Potts-Fire Safety Poster Winner

4.A.2. Isabella Ortiz-Fire Safety Essay Contest Winner

4.B. Palio's Student, Teacher and Staff of the Month Recognitions

4.C. Certificate of Excellence in Financial Reporting award presentation

4.D. TASC District 3 Middle Level Advisor of the Year-John Fabro

4.E. TWU Pioneer Promise program

4.F. Campus report - Lake Dallas Elementary School-Digital Citizenship at LDE

4.G. Child Nutrition Department report

5. Open Forum

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the October 16, 2017 Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements

6.C. Consideration/Approval Budget Amendment # 2

7. Action/Discussion Items

7.A. Consideration/Approval of Resolution 2017-18-03 concerning votes cast for a Director to serve on the Denton County Central Appraisal District Board of Directors

7.B. Consideration/Approval Memorandum of Understanding between Communities in Schools of North Texas (CISNT) and Lake Dallas ISD for services at Lake Dallas High School

7.C. Consideration/Approval Amendment to the Memorandum of Understanding between Communities in Schools of North Texas and Lake Dallas ISD for services at Lake Dallas Elementary and Lake Dallas Middle School.

8. Report/Information/Review Items

8.A. LCEF Gala report

8.B. LDISD Athletics update

8.C. Statewide Assessments for Students in Special Education Programs report

8.D. 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 including deliberation and discussion regarding settlement agreement

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