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November 18, 2019 at 5:30 PM - Regular

Friday, November 15, 2019
Agenda
1. Call to Order, Roll Call, and Establishment of Quorum
2. Open Forum
3. 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.
3.A. 551.071 Private consultation with the Board's attorney on matters including student/parent concerns
3.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
3.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
3.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer.  
3.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
3.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
3.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information including deliberation and discussion regarding settlement agreement
3.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
3.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
4. Reconvene to Open Session and Pledges of Allegiance-Lake Dallas Elementary School Students
5. Special Reports
5.A. Student Recognition -  Sam Dao - Regional Qualifier - Cross Country
5.B. Student Recognitions - Lake Dallas Elementary School
5.C. Campus report - Lake Dallas Elementary School - Instruction and Learning...Then, Now, and Beyond
5.D. United Way of Denton County Campaign
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the October 21, 2019 Regular Meeting
6.B. Consideration/Approval of Monthly Financial Statements
7. Action/Discussion Items
7.A. Consideration/Approval of Corinth Elementary - Targeted Improvement Plan
7.B. Consideration/Approval of the District’s investment policies as stated in Board Policy
7.C. Consideration/Approval of providers of Investment Training
7.D. Consideration/Approval of Resolution 2019-20-01 declaring a 2005 Jacobsen Tri King 1900D reel mower surplus and authorize it for disposal
7.E. Consider/Approval of resolution 2019-20-2 concerning votes cast for Director to serve on the Denton County Central Appraisal District Board of Directors
8. Report/Information/Review Items
8.A. Construction Report
8.B. Bilingual/ESL Report
8.C. Child Nutrition Fall Update
8.D. CISNT Expansion
8.E. 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 on matters including student/parent concerns
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 including deliberation and discussion regarding settlement agreement
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
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