August 26, 2024 at 5:30 PM - Special 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. Pursuant to Section 551.074, Texas Government Code, deliberations concerning term contract teacher Brian Miller's abandonment of employment contract
3. Discussing or deliberating purchase, exchange, lease or value of real property (TGC 551.072)
4. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TGC 551.073)
5. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TGC  551.074)
6. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TGC 551.076)
7. Discussing Security Matters regarding Emergency Operations Plans, Safety, and Security Audits (TEC 37.109)
8. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TGC 551.082)
9. Discussing or deliberating a public school child which reveals personally identifiable information (TGC 551.0821)
10. Investigation; exclusion of witness from a hearing during examination of another witness (TGC 551.084)
11. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TGC 551.086)

5. Public Comment

At special Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. Individuals who wish to participate during the public 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. Public Hearing

6.A. Student Success: Accelerated Instruction

6.B. Efficient Operations: 2024-2025 School Year Budget

7. INFORMATION ITEMS

7.A. Parent & Family/Community Support: SHAC Annual Report

7.B. Student Success: AI Committee

8. CONSENT AGENDA ITEMS

8.A. Consideration/Approval of the Minutes of the August 12, 2024, Regular Meeting

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

9. ACTION ITEMS

9.A. Efficient Operations: Consideration/Approval of the Lake Dallas ISD Police Department Policy & Procedure Manual.

9.B. Efficient Operations: Consideration/Approval to Delete Policy CKEC(Local) and Adopt CKE(Local)-D1SRO, DH(Local), and DEC(Local)

9.C. Efficient Operations: Consideration/Approval of the 2024-2025 General Fund, Food Service Fund, Debt Service Fund and Compensatory Education budgets.

9.D. Efficient Operations: Consideration/Approval of all matters incident and related to providing for the redemption of certain outstanding obligations of the district, including the adoption of an order pertaining thereto.

9.E. Efficient Operation: Consideration/Approval of an ordinance setting a tax rate for maintenance and operations and debt services for the 2024-2025 school year.

9.F. Efficient Operations: Consideration and possible action regarding approval of a finding in accordance with Texas Education Code Section 21.210(c)(2) and 19 Texas Administrative Code 249.14(j), that good cause did not exist for Brian Miller, term contract teacher, to abandon his employment contract, position and attempt to resign from Lake Dallas ISD.

9.G. Efficient Operations: Consideration and possible action regarding notification to the State Board for Educator Certification of term contract teacher Brian Miller concerning abandonment of his employment contract and seeking sanctions for abandonment of his position.

10. Executive Session (if needed)

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)

11. Adjournment