April 15, 2024 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: Lake Dallas ISD UIL One Act Play

3.B. Student Success: LDHS TAFE Teach Tomorrow Summit Award Certificates

3.C. Student Success: LDHS Falcon Soccer Success

3.D. Student Success: LDHS Athletic Trainer Success

3.E. Parent & Family/Community Support: Falcon Insider Member Recognition

3.F. Faculty & Staff Engagement: April 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. 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 three minutes per meeting.
 

6. INFORMATION ITEMS

6.A. Efficient Operations: Board Member Continuing Education Announcement

7. 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.
 

7.A. Consideration/Approval of the Minutes of the March 18, 2024, Regular Meeting

7.B. Consideration/Approval of the Minutes of the April 1, 2024, Board Workshop Meeting

7.C. Consideration/Approval of the Monthly Financial Statements and Quarterly Investment Report

7.D. Consideration/Approval of Budget Amendment #1

7.E. Consideration/Approval of Purchases-Solution Tree Agreement

7.F. Consideration/Approval of the Curriculum Adoption of Science Materials

7.G. Consideration/Approval of Ratification of Certification of Provisions of Instructional Materials

7.H. Consideration/Approval of the 2024-2025 Professional Development Plan

7.I. Consideration/Approval of the Annual SHAC Memberships appointed by the LDISD Board of Trustees

7.J. Consideration/Approval of EIC(Local) Policy Update

7.K. Consideration/Approval of Joint Election Agreement between Lake Dallas ISD and Denton County

7.L. Consideration/Approval of Legal/Local Policy updates reflecting the Lake Dallas ISD’s District of Innovation Plan

7.M. Consideration/Approval of Addendum to Communications Contract with Active Internet Technologies, dba Finalsite

7.N. Consideration/Approval of Giantex Picnic Table Bench for PreK Playground at LDE

7.O. Consideration/Approval of Putting Money Raised from PTA  toward a Playground Shade at LDE.

7.P. Consideration/Approval of the Purchase of a Cafeteria Serving Line at Lake Dallas Elementary

8. ACTION ITEMS

8.A. Efficient Operations: Consideration/Approval of Guaranteed Maximum Price for Phase 2, part 2A of the 2019 Bond Projects at Lake Dallas High School

8.B. Efficient Operation: Consideration/Approval of Chief Administrator for Safety and Security

9. Calendar, Announcements & Information

9.A. Upcoming Meetings & Events

10. Executive Session (if needed)

11. Adjournment