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February 14, 2022 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order, Roll Call, and Establishment of Quorum
2. Executive Session

The open session of the meeting will adjourn. The Board of Trustees will reconvene in executive 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 executive session.
  1. Private consultation with the Board's attorney (TCG 551.071)
  2. Discussing or deliberating purchase, exchange, lease or value of real property (TCG 551.072)
  3. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TCG 551.073)
  4. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TCG  551.074)
  5. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TCG 551.076)
  6. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)
  7. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)
  8. Investigation; exclusion of witness from a hearing during examination of another witness (TCG 551.084)
  9. 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 - All State Band
4.B. Student Report - Shady Shores Elementary Leadership Clubs
5. 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.
 
6. Trustee Reports
7. Superintendent Report
8. Public Hearing: Texas Academic Performance Report (TAPR)
Attachments: (1)
9. 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.
 
9.A. Consideration/Approval of the Minutes of the January 10, 2022 REGULAR Board of Trustees Meeting
Attachments: (1)
9.B. Consideration/Approval of Monthly Financial Statements 
Attachments: (1)
9.C. Consideration/Approval of Budget Amendment #1
Attachments: (1)
9.D. Consideration/Approval of New Hire Personnel
9.E. Consideration/Approval of Administrative Contracts for 2022-2023
9.F. Consideration/Approval of a Fire Lane and Mutual Access Easement between Corinth First Baptist Church and the Lake Dallas Independent School District
9.G. Consideration/Approval of Order of Election to the Lake Dallas ISD Board of Trustees, Places 3, 4 and 7
Attachments: (1)
9.H. Consideration/Approval of a joint election agreement for election services between Lake Dallas ISD and Denton County
Attachments: (1)
9.I. Consideration/Approval of a new interlocal agreement between the District and the Region 10 Education Service Center Child Nutrition Multi Region Purchasing Cooperative Program
Attachments: (1)
9.J. Consideration/Approval of Frontline Special Ed Software
Attachments: (1)
9.K. Consideration/Approval of LDHS Dyslexia Course
Attachments: (1)
10. ACTION ITEMS
10.A. Consideration/Approval of Inclement Weather Resolution for Employee Pay
11. FUTURE ITEMS
11.A. Student Health Advisory Council (SHAC) Annual Appointments
Attachments: (1)
12. INFORMATION ITEMS
12.A. Special Education Program Evaluation
12.B. Positive Behavioral Interventions and Supports (PBIS) Information Report
Attachments: (1)
12.C. Construction Report
Attachments: (1)
12.D. Upcoming Events
Attachments: (1)
13. Executive Session (if needed)
 
14. Adjournment

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