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July 15, 2019 at 5:30 PM - Regular

Thursday, July 11, 2019
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
4. Open Forum
5. Special Reports
5.A. Healthy Texas Recognized School Award
5.B. Construction Report
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the June 17, 2019 Regular Meeting
6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
6.C. Consideration/Approval of Budget Amendment # 7
6.D. Consideration/Approval of proposal results for Instructional/Office Supplies, Janitorial Supplies, Library Supplies and Athletic Supplies
6.E. Consideration/Approval of Personnel items
7. Action/Discussion Items
7.A. Consideration/Approval of all matters incident and related to the issuance and sale of “Lake Dallas Independent School District Unlimited Tax School Building Bonds, Series 2019-A”, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District
7.B. Consideration/Approval of the Maintenance, Transportation, Facilities, Curriculum, Administration, Technology, Local Debt Service and Special Program budgets for the 2019-2020 School Year
7.C. Consideration/Approval of 2019-2020 Salary Schedules
7.D. Consideration/Approval of Hourly Wage Rates for Extra Duties
7.E. Consideration/Approval interlocal contract with Denton County for the collection of taxes
7.F. Consideration/Approval of 2019 Model Student Code of Conduct
7.G. Consideration/Approval 2019-2020 Texas Teacher Evaluation and Support System (T-TESS) Calendar  and Appraisers 
7.H. Consideration/Approval MOU between NCTC and LDISD for Dual Credit Courses
8. Report/Information/Review Items
8.A. Personnel Update
8.B. Preliminary 2019 STAAR Results
8.C. 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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