September 17, 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 Recognition - Shady Shores Elementary School

4.B. Campus Report - Shady Shores Elementary School

5. Open Forum

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the August 27, 2018 Special Meeting

6.B. Consideration/Approval of Monthly Financial Statements

6.C. Consideration/Approval Budget Amendment 1

7. Action/Discussion Items

7.A. Consideration/Approval of the School Health Advisory Council (SHAC) Members for the 2018-2019

7.B. Consideration/Approval of DEIC members for 2018-19 school year

7.C. Consideration/Approval Resolution 2018-19-01 by the Board of Trustees of the Lake Dallas Independent School District calling for the redemption and defeasance of certain currently outstanding obligations of the District and resolving other matters in connection therewith

7.D. Consideration/Approval of Ordinances setting a tax rate for Maintenance and Operations and Debt Service for the 2018-2019 School Year

8. Report/Information/Review Items

8.A. TASA/TASB Convention

8.B. Athletics Activities

8.C. Enrollment Update

8.D. Open Enrollment Report

8.E. Special Education Services

8.F. 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. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information

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

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