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August 12, 2019 at 5:30 PM - Regular

Friday, August 9, 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. Consent Agenda Items
5.A. Consideration/Approval of the Minutes of the July 15, 2019 Regular Meeting
5.B. Consideration/Approval of Monthly Financial Statements
5.C. Consideration/Approval of Budget Amendment # 8
6. Action/Discussion Items
6.A. Consideration/Approval 2019-20 Campus Improvement Plans
6.B. Consideration/Approval Resolution # 2018-19-9 regarding Extracurricular Status of 4-H Organization
6.C. Consideration/Approval of the 2019-2020 Memorandum of Understanding with Denton County JJAEP
6.D. Consideration/Approval of Tax Roll Resolution # 2018-19-10
6.E. Consideration/Review of 2019-20 Budget and Approve Tax Notice including the Proposed Tax Rate
7. Report/Information/Review Items
7.A. Personnel Update
7.B. Update to Student Handbooks
7.C. Lake Dallas ISD Events
8. Closed/Executive Session Items
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.
8.A. Pursuant to Section 551.071, Texas Government Code, consultation with District's legal counsel regarding legal and procedural matters related to Level Three parent grievance appeal
8.B. Pursuant to Sections 551.074, 551.082 and 551.0821, Texas Government Code, Level Three parent grievance appeal hearing and deliberations regarding same
9. Open Session Action Items
9.A. Consideration and possible action regarding Level Three parent grievance appeal
10. Adjournment
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