September 16, 2019 at 12:00 PM - Regular
| Agenda |
|---|
|
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. Discussion related to LDE playground.
|
|
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. Special Reports
|
|
4.A. Lake Dallas ISD’s Unlimited Tax School Building Bonds, Series 2019-A
|
|
5. Open Forum
|
|
6. Consent Agenda Items
|
|
6.A. Consideration/Approval of the Minutes of the August 26, 2019 Special Meeting
|
|
6.B. Consideration/Approval of Monthly Financial Statements
|
|
7. Action/Discussion Items
|
|
7.A. Consideration/Approval of the School Health Advisory Council (SHAC) Members for the 2019-2020
|
|
7.B. Consideration/Approval of DEIC members for 2019-20 school year
|
|
7.C. Consideration/Approval of the Schematic Design for 2019 Bond Projects – Phase No. 1
|
|
7.D. Consideration/Approval of a proposal from Hellas Construction, Inc. for the installation of a synthetic turf baseball and softball field
|
|
7.E. Consideration/Approval of Ordinances setting a tax rate for Maintenance and Operations and Debt Service for the 2019-2020 School Year
|
|
8. Report/Information/Review Items
|
|
8.A. Construction Update
|
|
8.B. State Monitoring of Special Education Programs: New Systems of Review & Support
|
|
8.C. Enrollment and Open Enrollment Update
|
|
8.D. Athletic Department Report
|
|
8.E. TASA/TASB Convention Update
|
|
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
|