February 20, 2023 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 Recognitions

3.A. Student Success: CTE Month: The Heat is on for the LDHS Welding Team

3.B. Student Success: Texas Commission on Fire Protection Exam

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. Public Hearing: 2021-2022 Texas Academic Performance Report (TAPR) 

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 23, 2023, Board of Trustees Meeting

9.B. Consideration/Approval of Monthly Financial Statements

9.C. Consideration/Approval of the Purchase of a Dish Machine at Lake Dallas Middle School

9.D. Consideration/Approval of the Purchase of Computers from Global Asset

9.E. Consideration/Approval of Administrative Contracts for 2023-2024

10. ACTION ITEMS

10.A. Efficient Operations: Consider all matters incident and related to the issuance and sale of Lake Dallas Independent School District Unlimited Tax School Building Bonds, Series 2023,including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials

10.B. Efficient Operations: TASB Local Policy Update 120

10.C. Efficient Operations: Emergency Weather Closure - Staff Pay Resolution

11. INFORMATION ITEMS

11.A. Faculty & Staff Engagement: Strategic Plan

11.B. Lake Cities Education Foundation Update

11.C. Upcoming Meetings & Events

12. Executive Session (if needed)

13. Adjournment