July 22, 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. 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)

4. 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.
 

5. INFORMATION ITEMS

5.A. Parent & Family/Community Support: LDISD Strategic Plan Priority 3

5.B. Efficient Operations: Student Fees - FP Legal and Local

5.C. Efficient Operations: 2024-2025 Student Handbook and Student Code of Conduct

5.D. Faculty & Staff Engagement: 2024-2025 Employee Handbook

5.E. Efficient Operations: Budget Presentation

5.F. Efficient Operations: Construction Report

6. 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.
 

6.A. Consideration/Approval of the Minutes of June 17, 2024, Regular Board Meeting.

6.B. Consideration/Approval of Budget Amendment #4

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

6.D. Consideration/Approval of ESC 11 Contracted Services Agreement

6.E. Consideration/Approval of the 2024-2025 Student Code of Conduct

6.F. Consideration/Approval of the 2024-2025 Employee Handbook

6.G. Consideration/Approval of the Dual Credit Partnership MOU between NCTC and Lake Dallas ISD for the academic years 2024-2025, 2025-2026, and 2026-2027.

6.H. Consideration/Approval of the Resolution for Extracurricular Status of 4-H Organization between Denton County Texas 4-H Organization and Lake Dallas ISD.

6.I. Consideration/Approval of Say Something Anonymous Reporting System (SSARS) Memorandum of Understanding between Sandy Hook Promise Foundation and Lake Dallas ISD.

6.J. Consideration/Approval of Memorandum of Understanding between Lake Dallas ISD and Glory of Zion International Ministries for Sheltering and Mass Care Facilities for the Purpose of Emergency Management Reunification.

6.K. Consideration/Approval of Breakfast and Lunch Costs for the 2024-2025 School Year.

6.L. Consideration/Approval of TPESS Appraisers and Calendar.

6.M. Consideration/Approval of TTESS Appraisers and Calendar.

7. ACTION ITEMS

7.A. Efficient Operations: Consideration/Approval of TASB Delegate

7.B. Efficient Operations: Consideration/Approval of the District and Campus Improvement Plans

8. Calendar, Announcements & Information

8.A. Upcoming Meetings & Events

9. Executive Session (if needed)

10. Adjournment