December 18, 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

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 - Lake Dallas High School students

4. Special Reports

4.A. Student  Recognitions - Falcon Pride Band Drum Majors - Kaitlyn Kennedy, Karla Meneses, and Elise Dickey 

4.B. PSAT National Merit Commended Scholar - Sarah Dunn

4.C. Campus Report - Lake Dallas High School

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

4.E. TWU Pioneer Promise Program

4.F. LCEF Grant Awards

5. Open Forum

6. Public Hearing

6.A. 2016-2017 Texas Appraisal Performance Report

7. Consent Agenda Items

7.A. Consideration/Approval of the Minutes of the November 13, 2017 Regular Meeting

7.B. Consideration/Approval of Monthly Financial Statements 

7.C. Consideration/Approval Budget Amendment # 3

7.D. Consideration/Approval of Personnel Items

8. Action/Discussion Items

8.A. Consideration/Approval of the 2018-2019 Course Description Guide

8.B. Consideration/Approval of the District’s Investment Policies as stated in Board Policy

8.C. Consideration/Approval of providers of Investment Training

8.D. Consideration/Approval of Adoption of Policy Update 109, as recommended by TASB, affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
CO(LOCAL): FOOD SERVICES MANAGEMENT
DF(LOCAL): TERMINATION OF EMPLOYMENT
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKC(LOCAL): COMMUNITY RELATIONS - VISITORS
GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS

9. Report/Information/Review Items

9.A. Athletics Report

9.B. District Technology Plan

9.C. CIPA Compliance Report

9.D. Board Member Continuing Education

9.E. 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. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee

10.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information

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