November 18, 2019 at 5:30 PM - Regular
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Open Forum
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3. Closed Session
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3.A. 551.071 Private consultation with the Board's attorney on matters including student/parent concerns
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3.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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3.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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3.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer.
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3.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
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3.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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3.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information including deliberation and discussion regarding settlement agreement
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3.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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3.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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4. Reconvene to Open Session and Pledges of Allegiance-Lake Dallas Elementary School Students
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5. Special Reports
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5.A. Student Recognition - Sam Dao - Regional Qualifier - Cross Country
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5.B. Student Recognitions - Lake Dallas Elementary School
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5.C. Campus report - Lake Dallas Elementary School - Instruction and Learning...Then, Now, and Beyond
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5.D. United Way of Denton County Campaign
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the October 21, 2019 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements
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7. Action/Discussion Items
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7.A. Consideration/Approval of Corinth Elementary - Targeted Improvement Plan
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7.B. Consideration/Approval of the District’s investment policies as stated in Board Policy
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7.C. Consideration/Approval of providers of Investment Training
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7.D. Consideration/Approval of Resolution 2019-20-01 declaring a 2005 Jacobsen Tri King 1900D reel mower surplus and authorize it for disposal
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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
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8. Report/Information/Review Items
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8.A. Construction Report
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8.B. Bilingual/ESL Report
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8.C. Child Nutrition Fall Update
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8.D. CISNT Expansion
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8.E. Lake Dallas ISD events
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9. Closed Session
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9.A. 551.071 Private consultation with the Board's attorney on matters including student/parent concerns
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9.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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9.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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9.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer.
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9.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
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9.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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9.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information including deliberation and discussion regarding settlement agreement
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9.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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9.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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10. Adjournment
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