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May 21, 2018 at 5:30 PM - Regular

Friday, May 18, 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 High School Students
4. Administer Oaths of Office to Newly Elected Board Members
5. Election of Officers for Board of Trustees for 2018-2019
6. Special Reports
6.A. Student Recognition-State Teen Advisory Board-Noah Payne
6.B. Student Recognitions-STUCO President and District Conference Host-Blake Tatum
6.C. Student Recognition-TEMA All State 5A Symphonic Band Achievement-Kaitlyn Kennedy
6.D. Student Recognitions-2018 Texas High School State Championship Bass Tournament Qualifers-Joe Flowers and Garrett Hyde
6.E. Eagle Scout Recognitions-Ethan Antonio Salas and Gabriel Flores
6.F. Campus Report-Lake Dallas High School
7. Open Forum
8. Consent Agenda Items
8.A. Consideration/Approval of the Minutes of the April 16, 2018 Regular Meeting
8.B. Consideration/Approval of Monthly Financial Statements
8.C. Consideration/Approval of Budget Amendments # 5
8.D. Consideration/Approval of Personnel Items
9. Action/Discussion Items
9.A. Consideration/Approval to Appoint Delegate and Alternate to the 2018 TASB Assembly
9.B. Consideration/Approval regarding the results of a request for qualifications of architectural services
9.C. Consider all matters incident and related to declaring expectation to reimburse expenditures with proceeds of future debt, including the adoption of resolution 2017-18-8 pertaining thereto
9.D. Consideration/Approval of TIPS Interlocal Agreement and Resolution 2017-18-9
9.E. Consideration/Approval Resolution #2017-18-10 declaring Universal Fitness Equipment surplus and obsolete and authorizing it for disposal
9.F. Consideration/Approval new interlocal agreement between the District and the Region 10 Education Service Center Child Nutrition Multi Region Purchasing Cooperative Program.
9.G. Consideration/Approval of Health Services, Band, and Athletic Budgets
9.H. Consideration/Approval of 2018-2019 Out of District Memorandum of Understanding with Lake Dallas ISD and Denton ISD (ATC)
10. Report/Information/Review Items
10.A. Safe and Drug Free Schools
10.B. TASA TASB Fall 2018 Conference
10.C. Section 7002 Federal Impact Aid
10.D. Lake Dallas ISD Events
11. 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.
11.A. 551.071 Private consultation with the  Board's attorney
11.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property
11.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district
11.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
11.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
11.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
11.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information
11.H. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects
11.I. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness
12. Adjournment
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