November 13, 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/Staff Report/Recognitions

3.A. Student Success: LDHS Tackle Record

3.B. Student Success: SSE Leadership Committee

3.C. Faculty & Staff Engagement: November Teachers and Employees of the Month

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 (TGC 551.071)
2. Discussing or deliberating purchase, exchange, lease or value of real property (TGC 551.072)
3. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TGC 551.073)
4. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TGC  551.074)
5. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TGC 551.076)
6. Discussing Security Matters regarding Emergency Operations Plans, Safety, and Security Audits (TEC 37.109)
7. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TGC 551.082)
8. Discussing or deliberating a public school child which reveals personally identifiable information (TGC 551.0821)
9. Investigation; exclusion of witness from a hearing during examination of another witness (TGC 551.084)
10. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TGC 551.086)

5. Introductions

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. Public Hearing: Financial Integrity Rating System of Texas Report

8. INFORMATION ITEMS

8.A. Efficient Operations: Demographic Report – Zonda Education

8.B. Student Success: Bilingual/ESL Program Review

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 October 9, 2023, Regular Board Meeting

9.B. Consideration/Approval of the Minutes of the October 23, 2023, Special Board Meeting

9.C. Consideration/Approval of the Minutes of the Team of 8 Special Board meeting held November 4, 2023

9.D. Consideration/Approval of Monthly Financial Statements 

9.E. Consideration/Approval of the District’s Investment Policies as stated in Board Policy

9.F. Consideration/Approval of providers of Investment Training

9.G. Consideration/Approval of T-TESS Appraiser Update

10. ACTION ITEMS

10.A. Cast Votes for Denton County Central Appraisal District

10.B. Efficient Operations: Consideration/Approval of Construction Manager At-Risk for the 2019 Bond Projects – Phase No. 2

10.C. Efficient Operations: Consideration/Approval of Lake Dallas ISD Good Cause Exemption and Establishing Alternative Standards Resolution

10.D. Efficient Operations: Consideration/Approval of Resolution Regarding the Fourth Special Session of the 88^th Legislature

11. Calendar, Announcements & Information

11.A. Upcoming Meetings & Events

12. Executive Session (if needed)

13. Adjournment