May 13, 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: LDHS Class of 2024 Top Ten Graduates

3.B. Faculty & Staff Engagement: 2024 LDISD  Teachers of the Year

3.C. Faculty & Staff Engagement: District Teachers of the Year

3.D. Faculty & Staff Engagement: May Teachers and Employees of the Month

4. INFORMATION ITEMS

4.A. Efficient Operations: Canvass & Declare Results of May 4, 2024 Election of Members for Place 1 and Place 2 on the Lake Dallas ISD Board of Trustees and Consideration/Approval of Return/Results

4.B. Efficient Operations: Administer Oath of Office to Newly Elected Board Members

4.C. Efficient Operations: Election of Board of Trustee Officers for 2024-2025

5. 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)

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 three minutes per meeting.
 

7. INFORMATION ITEMS

7.A. Efficient Operations: 2024-25 Budget Update

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 April 15, 2024, Regular Board Meeting

8.B. Consideration/Approval of the Minutes of the May 6, 2024 Board Workshop Meeting

8.C. Consideration/Approval of Monthly Financial Statements

8.D. Consideration/Approval of Unsolicited Donations to Lake Dallas ISD

8.E. Consideration/Approval of the Purchase over $75,000

8.F. Consideration/Approval of the Interlocal Agreement with ESC11 Benefits Co-op

8.G. Consideration/Approval of the 2024 Summer School Plans

8.H. Consideration/Approval of Budget Amendment #2

8.I. Consideration/Approval of the 2024-2025 Base Compensation Manual

9. ACTION ITEMS

9.A. Efficient Operations: Consideration/Approval of Resolution of Lake Dallas ISD to Create a Police Department

9.B. Efficient Operations: Consideration/Approval of a Resolution Authorizing a One-time Employee Retention Stipend

9.C. Efficient Operations: Consideration/Approval of a Resolution Authorizing a One-Time Employee Recruitment Stipend

10. Calendar, Announcements & Information

10.A. Upcoming Meetings & Events

11. Executive Session (if needed)

12. Adjournment