August 11, 2025 at 6:00 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: SHAC Membership and Annual Report

5.B. Efficient Operations: Budget Update

5.C. Efficient Operations: Bond Update

5.D. Efficient Operations: 2025-2026 Student Handbook

5.E. Efficient Operations: Construction Update

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 the July 21, 2025, Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements

6.C. Consideration/Approval of Budget Amendment #6

6.D. Consideration/Approval of Unsolicited Donations to Lake Dallas ISD

6.E. Consideration/Approval of Lake Dallas ISD Board Operating Procedures

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

6.G. Consideration/Approval of Extracurricular Activities for Absences

6.H. Consideration/Approval of FM(Local)

6.I. Consideration/Approval of Attendance Committees

6.J. Consideration/Approval of SHAC Memberships to be appointed by LDISD Board of Trustees

6.K. Consideration/Approval of 2025-2026 MOU for Denton County JJAEP

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

6.M. Consideration/Approval of Updated T-PESS Appraisers

6.N. Consideration/Approval of Adult and Visitor Breakfast and Lunch Costs for the 2025-2026 School Year

7. ACTION ITEMS

7.A. Efficient Operations: Consideration/Approval of Lake Dallas ISD District of Innovation Plan

7.B. Efficient Operations: Consideration/Approval of Request for Purchase of HVAC Services for Lake Dallas Independent School District Facilities

7.C. Efficient Operations: Consideration/Approval of Request for Purchase of Landscaping Services for Lake Dallas Independent School District Facilities

7.D. Efficient Operations: Consideration/Approval of Authorization to Publish the Proposed Budget, Tax Rate and the Notice of Public Meeting to Discuss Budget and Tax Rate for the 2025-2026 School Year

7.E. Efficient Operations: Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent

8. Calendar, Announcements & Information

8.A. Upcoming Meetings & Events

9. Executive Session (if needed)

10. Adjournment