November 15, 2021 at 5:30 PM - Regular Meeting

1. Call to Order, Roll Call, and Establishment of Quorum

2. Closed Session

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.

1. Discussing or deliberating purchase, exchange, lease or value of real property (TCG 551.072)
2. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TCG 551.073)
3. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TCG  551.074)
4. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TCG 551.076)
5. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)
6. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)
7. Investigation; exclusion of witness from a hearing during examination of another witness (TCG 551.084)
8. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TCG 551.086)

3. Reconvene to Open Session, Moment of Silence and Pledges of Allegiance

4. Student Report/Recognitions

4.A. Student Recognitions - LDHS Falcon Marching Band

5. Introduction of New Administrative Staff

6. Public Comment

At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the Open Comment portion of the meeting shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. An individual’s comments to the Board shall not exceed five minutes per meeting.

7. Public Hearing: Financial Integrity Rating System of Texas Report

8. Trustee Reports

9. Superintendent Report

10. CONSENT AGENDA ITEMS

Consent Agenda Items are items identified as routine, procedural, informational or self-explanatory presented as a single motion to be acted on at one time.

10.A. Consideration/Approval of the Minutes of the October 18, 2021 REGULAR Board of Trustees Meeting

10.B. Consideration/Approval of Monthly Financial Statements

10.C. Consideration/Approval of the purchase of library furniture for Lake Dallas High School

11. ACTION ITEMS

11.A. Cast votes for Denton County Central Appraisal District Board

12. FUTURE ITEMS

12.A. Policy 118 Update

12.B. 2022-23 High School Course Description Guide

13. INFORMATION ITEMS

13.A. Demographic Report – Zonda Education

13.B. 2019 Bond Construction Update

13.C. LDE ESL/Bilingual Class size notification

13.D. District of Innovation Plan Renewal Timeline

13.E. Lake Cities Education Foundation Update

13.F. Upcoming Meetings & Events

14. Closed Session (if needed)

15. Adjournment