July 18, 2022 at 5:30 PM - Regular Meeting

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 regarding threatened litigation, Student vs Lake Dallas Independent School District, Texas Education Agency Docket No. 069-DM-0422. (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. Discussion of a matter regarding a student or that would reveal personally identifiable information of a student, including threatened litigation, Student vs Lake Dallas Independent School District, Texas Education Agency Docket No. 069-DM-0422. (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. Introductions

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. 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.
 

8.A. Consideration/Approval of the Minutes of the June 20. 2022 REGULAR Board Meeting

8.B. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report

8.C. Consideration/Approval of Budget Amendment #5

8.D. Consideration/Approval of T-TESS Appraisal Calendar and Appraisers

8.E. Consideration/Approval of Student Code of Conduct

9. ACTION ITEMS

9.A. Consider and possible action regarding threatened litigation, Student v. Lake Dallas Independent School District, Texas Education Agency Docket No. 069-DM-0422.

9.B. Consideration/Approval of TASB Policy Update 119

9.C. Consideration/Approval of Staff Development Plan

9.D. Consideration/Approval of a Resolution to Convene the School Health Advisory Council (SHAC)

10. FUTURE ITEMS

10.A. Nominations for TASB Board of Directors for Region 11

10.B. Budget Update - Debt Service & Food Service Budgets, and Final Review of the Budget

11. INFORMATION ITEMS

11.A. Budget Update - General Fund

11.B. Upcoming Meetings & Events

12. Executive Session (if needed)
 

13. Adjournment