October 19, 2026 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 BBQ Team Success at Nationals

3.B. Student Success: LDHS Cheer Camp Success

3.C. Student Success: LDHS Student Artwork named to TAEA's txEDCON Exhibition

3.D. Student Success: LDISD Presentation of Donation to Lake Cities Education Foundation

3.E. Faculty & Staff Engagement: October Teachers and Employees of the Month

4. Introductions

4.A. Introduction of Tim Sherrod, Chief Financial Officer

5. 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. Deliberation regarding report from Intruder Detection Audit (Gov't Code 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)

6. 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.
 

7. INFORMATION ITEMS

7.A. Student Success: Bilingual and ESL Program Evaluation

8. 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.
 

8.A. Consideration/Approval of the Minutes of the October 5, 2026, Board Workshop Meeting

8.B. Consideration/Approval of the Minutes of the September 14, 2026, Regular Meeting

8.C. Consideration/Approval of  Quarterly Investment Report

8.D. Consideration/Approval of 2027 PIA Non-Business Day Calendar

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

8.F. Consideration/Approval of Resolution of the Lake Dallas Independent School District Authorized Signatories for Point Bank

8.G. Consideration/Approval of a Resolution to Appoint and Remove the District’s Investment Officers

8.H. Consideration/Approval of Investment Policies as Stated in Board Policy 

8.I. Consideration/Approval of Resolution Amending Authorized Representatives of TexPool Investment Services 

8.J. Consideration/Approval of Addition and Deletion of Authorized Representatives for LOGIC Investment Pool

8.K. Consideration/Approval of Authorized Representative Add Form for Lonestar Investment Pool

8.L. Consideration/Approval of Authorized Representatives for Texas Range Investment Program

8.M. Consideration/Approval of Providers of Investment Training

8.N. Consideration/Approval to Purchase SLAC Recommended Library Materials

9. ACTION ITEMS

9.A. Efficient Operations: Consideration/Approval of Lake Dallas ISD Legislative Priorities

9.B. Efficient Operations: Consideration/Approval of Administrator Contract for Director of Child Nutrition

10. Calendar, Announcements & Information

10.A. Upcoming Meetings & Events

11. Executive Session (if needed)

12. Adjournment