April 21, 2025 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 UIL Speech, Debate and Academic Success

3.B. Student Success: LDHS Soccer Playoffs Success

3.C. Student Success: LDHS Visual Art Regional Medalists and State Qualifiers

3.D. Student Success: LDMS and LDHS Choir UIL Success

3.E. Student Success: LDHS Track and Field Success

3.F. Parent & Family/Community Support: Lake Dallas ISD Falcon Insider Recognition

3.G. Faculty & Staff Engagement: April 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: Board Member Continuing Education Announcement

6.B. Efficient Operations: Strategic Plan - Priority 4

6.C. 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 April 7, 2025 Board Workshop Meeting

7.B. Consideration/Approval of the Minutes of the March 24, 2025 Regular Meeting

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

7.D. Consideration/Approval of Budget Amendment #3

7.E. Consideration/Approval of Purchases Over $75,000

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

7.G. Consideration/Approval of 2025-2026 Compliance Training and Professional Development Plan

7.H. Consideration/Approval of Certification of Provision of Instructional Materials

7.I. Consideration/Approval of Lake Dallas ISD Open Education Resources (OER) Transition Plan

7.J. Consideration/Approval of Joint Election Agreement and Contract for Election Services Between Lake Dallas ISD and Denton County

7.K. Consideration/Approval of Policy EHBG(Local)

7.L. Consideration/Approval of the 2025-2026 Compensation Manual

8. ACTION ITEMS

8.A. Efficient Operations: Consideration/Approval of Oncor Easement

8.B. Efficient Operations: Consider/Approval of all matters incident and related to the issuance and sale of “Lake Dallas Independent School District Unlimited Tax Refunding Bonds, Series 2025”, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds, and delegating certain matters to authorized District officials.

8.C. Efficient Operations: Consideration/Approval of 2025-2026 Professional New Hires

9. Calendar, Announcements & Information

9.A. Upcoming Meetings & Events

10. Executive Session (if needed)

11. Adjournment