February 19, 2018 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 - Shady Shores Elementary School students

4. Special Reports

4.A. Student  Recognitions - Shady Shores Elementary School

4.B. District Recognition - Mark Tucker

4.C. Campus Report - Shady Shores Elementary School 

5. Open Forum

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the January 22, 2018 Regular Meeting

6.B. Consideration/Approval of the Minutes of the January 27, 2018 Special Meeting

6.C. Consideration/Approval of the Amended Minutes of April 24, 2017 Regular Meeting

6.D. Consideration/Approval of Monthly Financial Statements

6.E. Consideration/Approval of Personnel Items including Administrative Contracts for 2018-2019

7. Action/Discussion Items

7.A. Consideration/Approval contract for roofing portions of the Lake Dallas Middle School and Lake Dallas High School

7.B. Consideration/Approval Resolution 2017-18-04 that defines the District’s hazardous bus routes

7.C. Deliberate, consider and take possible action concerning Board resolution 2017-18-05 related to the purchase of real property consisting of approximately 2.213 acres at 3150 Tower Ridge Drive, Corinth, Texas, 76210

8. Report/Information/Review Items

8.A. Athletics Report

8.B. TEA Corrective Action Plan

8.C. Out of State Trip for LDHS Highsteppers

8.D. Election Results of the 2018-2019 DCAD Board of Directors

8.E. 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. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects

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

10. Adjournment