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March 19, 2018 at 5:30 PM - Regular

Friday, March 9, 2018
Agenda
1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
Description:  The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in 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 Elementary School students
4. Special Reports
4.A. Student  Recognitions - Lake Dallas Elementary School - Rather Prize Committee Leaders
4.B. Campus Report - Lake Dallas Elementary School - The Rather Project
4.C. Student Recognitions - UIL 1st place winners and spelling bee winners
4.D. Student Recognitions - 8th Grade Girls Basketball District Championship Team
5. Open Forum
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the February 19, 2018 Regular Meeting
6.B. Consideration/Approval of Monthly Financial Statements
6.C. Consideration/Approval of Budget Amendment # 4
6.D. Consideration/Approval of Personnel Items including Professional/Teacher Contracts for 2018-2019
7. Action/Discussion Items
7.A. Consideration/Approval of Order of Cancellation of the Election of the Lake Dallas ISD Board of Trustees Place 1 and Place 2 - Resolution 2017-18-06
7.B. Consideration/Approval Adoption of Policy Update 110, including policy: BBB(LOCAL) Board Members: Elections as recommended by TASB
7.C. Consideration/Approval of Instructional Materials Allotment and TEKS Certification
7.D. Consideration/Approval of Election of ESC Region 11 Board of Directors
8. Report/Information/Review Items
8.A. Emergency Preparedness and School Security Report
8.B. School Health Advisory Council (SHAC) Annual Report
8.C. Board of Trustees Training-SB 1566 Governance for Improved Student Performance
8.D. Lake Dallas ISD Events
9. Closed Session
Description:  The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in 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
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