May 16, 2022 at 5:30 PM - Regular Meeting

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

2. Moment of Silence and Pledges of Allegiance

3. Student Report/Recognitions

3.A. Student Recognitions - LDHS Top 10 Graduates

3.B. Student Recognitions - Highsteppers

4. Introduction of New Administrative Staff

5. Retiring Trustees Recognition

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. Canvass & Declare Results of May 7, 2022 Election of Members for Places 3, 4 & 7 on the Lake Dallas ISD Board of Trustees and Consideration/Approval of Return/Results

8. Administer Oaths of Office to Newly Elected Board Members

9. 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)

10. Reconvene to Open Session

11. Election of Board of Trustees Officers for 2022-2023

12. Trustee Reports

13. Superintendent Report

14. 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.
 

14.A. Consideration/Approval of the Minutes of the April 11, 2022 Regular Board Meeting

14.B. Consideration/Approval of the Minutes of the April 19, 2022 Special Board Meeting

14.C. Consideration/Approval of Monthly Financial Statements

14.D. Consideration/Approval of Professional New Hires 2022-2023

14.E. Consideration/Approval of DC-LOCAL Policy Update

14.F. Consideration/Approval of CTE Memorandum of Understanding With Denton ISD

14.G. Consideration/Approval of CISNT Memorandums of Understanding

14.H. Consideration/Approval of Interlocal Agreement with ESC 11 Benefits Coop

14.I. Consideration/Approval of Budget Amendment #3

14.J. Consideration/Approval of the purchase of a Bi-Directional Amplifier/Distributed Antenna System for Lake Dallas High School

15. FUTURE ITEMS

15.A. 2022-2023 Board of Trustees Meeting Dates

16. INFORMATION ITEMS

16.A. Summer School Plans

16.B. Budget Update

16.C. Strategic Planning

16.D. Debrief Good Governance Inventory & Team Trust Results

16.E. Upcoming Meetings & Events

17. Executive Session (if needed)
 

18. Adjournment