December 12, 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/Staff Report/Recognitions

3.A. Student Success: LDHS TAFE

3.B. Student Success: TAEA District of Distinction

4. 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)

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 November 14, 2022 REGULAR Board Meeting

8.B. Efficient Operations: Consideration/Approval of Monthly Financial Statements

8.C. Efficient Operations: Review/Approve a new interlocal agreement between the District and the Region 10 Education Service Center Child Nutrition Multi Region Purchasing Cooperative Program.

8.D. Student Success: Consideration/Approval of 2023-2024 LDHS Course Guide Offerings

8.E. Faculty & Staff Engagement: Consideration/Approval of Professional New Hires

9. ACTION ITEMS

9.A. Efficient Operations: Consideration/Approval of TASB Policy Review

9.B. Efficient Operations: Review/Approve the selection of a construction procurement method for a proposed project at Lake Dallas Elementary School

10. FUTURE ITEMS

10.A. Student Success: 2023-2024 Academic Calendar

10.B. Student Success: Texas Academic Performance Report (TAPR)

10.C. Efficient Operations: Annual Comprehensive Financial Report (ACFR)

10.D. Superintendent Contract & Evaluation

11. INFORMATION ITEMS

11.A. Efficient Operations: Demographic Report - Zonda Demographic

11.B. Efficient Operations: Strategic Plan Update

11.C. Upcoming Meetings & Events

12. Executive Session (if needed)

13. Adjournment