August 12, 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. Introductions

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: Extracurricular Activities for Absences

6.B. Efficient Operations: Attendance Committees

6.C. Efficient Operations: District Fees

6.D. Student Success: Agency Collaboration on Provision of Shared Services between Lake Dallas ISD and Boys & Girls Clubs of Greater Tarrant County

6.E. Efficient Operations: Strategic Plan Priority 4

6.F. Efficient Operations: Construction Update

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 July 22, 2024, Regular Board Meeting

7.B. Consideration/Approval of Monthly Financial Statements

7.C. Consideration/Approval of Budget Amendment #5

7.D. Consideration/Approval of District Fees

7.E. Consideration/Approval Updated Strategic Plan

7.F. Consideration/Approval of Extracurricular Activities for Absences

7.G. Consideration/Approval of Agency Collaboration on Provision of Shared Services between Lake Dallas ISD and Boys & Girls Clubs of Greater Tarrant County

7.H. Consideration/Approval of Lake Dallas ISD and Denton County JJAEP MOU

7.I. Consideration/Approval of Resolution for Superintendent Hiring Authority

7.J. Consideration/Approval of Attendance Committees

7.K. Consideration/Approval of Innovative Courses for the 2024-2025 School Year

7.L. Consideration/Approval of  Updated T-TESS Appraisers

7.M. Consideration/Approval of Child Nutrition Adult and Visitor Breakfast and Lunch prices for the 2024-2025 School Year

8. ACTION ITEMS

8.A. Efficient Operations: Consideration/Approval of Budget Update and Authorize the Publishing of the Proposed Tax Rate and the Notice of Public Meeting to Discuss Budget and Tax Rate for the 2024-2025 School Year

8.B. Efficient Operations: Consideration/Approval of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent

8.C. Efficient Operations: Consideration/Approval of TASB Delegate and Alternate for the TASB Delegate Assembly

8.D. Efficient Operations: Consideration/Approval of Policy Update 123

9. Calendar, Announcements & Information

9.A. Upcoming Meetings & Events

10. Executive Session (if needed)

11. Adjournment