September 9, 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: TAEA District of Distinction

3.B. Student Success: Texas Thespian Gold Honor Troupe Designation

3.C. Student Success: Digital Citizenship Award

3.D. Faculty & Staff Engagement: 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: Design Concept for the Lake Dallas ISD Early Childhood Center and Construction Update

6.B. Student Success: Strategic Plan Priority 1

6.C. Efficient Operations: Teacher Incentive Allotment Overview

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 August 26, 2024, Special Board Meeting

7.B. Consideration/Approval of Monthly Financial Statements

7.C. Consideration/Approval of Escamilla & Poneck, LLP for legal representation for the 2024-2025 school year

7.D. Consideration/Approval of Emergency Operations Plan

7.E. Consideration/Approval of Authorizing individuals as Bank Signatories for the District's Depository Bank

7.F. Consideration/Approval of Unsolicited Donations to Lake Dallas ISD

8. ACTION ITEMS

8.A. Efficient Operations: Consideration/Approval of DCAD Nominations

8.B. Efficient Operations: Consideration/Approval of the District’s investment policies as stated in Board Policy

8.C. Efficient Operations: Consideration/Approval of Providers of Investment Training

8.D. Efficient Operations: Consideration/Approval of a Resolution to Appoint and Remove the District's Investment Officer

9. Calendar, Announcements & Information

9.A. Upcoming Meetings & Events

10. Executive Session (if needed)

11. Adjournment