July 15, 2013 at 5:30 PM - Regular
Minutes |
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Closed Session
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2.A. 551.071 Private consultation with the Board's attorney
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2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
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2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Chad Thiessen
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3.B. Pledges of Allegiance
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4. Open Forum
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5. Consent Agenda Items
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5.A. Consideration/Approval of the Minutes of the June 17, 2013 Regular Meeting
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5.B. Consideration/Approval of Monthly Financial Statements including the Quarterly Investment Report
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5.C. Budget Amendment # 6
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5.D. Consideration/Approval of Personnel Items
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6. Action/Discussion Items
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6.A. Consideration/Approval of Proposed Change of Board of Trustees Meeting Dates August 12, 2013, January 2014 and an additional meeting August 25, 2014
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6.B. Consideration/Approval of the 2013 - 2014 Lake Dallas ISD Student Code of Conduct
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6.C. Consideration/Approval of Annual Application for the Expedited State Waivers
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6.D. Consideration/Approval of 2013 - 2014 PDAS Calendar and Appraisers
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6.E. Consideration/Approval of School Resource Officer Letter of Agreement with
the Corinth Police Department and Lake Dallas ISD |
6.F. Consideration/Approval of the Maintenance, Transportation, Facilities, Security, Curriculum, Administration, Technology, Local Debt Service and Special Program budgets for the 2013 - 2014 School Year
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6.G. Consideration/Approval of the Budgets and Salary Schedules for the
2013-2014 School Year |
7. Report/Information/Review Items
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7.A. 2013-2014 Lake Dallas ISD Faculty Handbook
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7.B. 2013-2014 Lake Dallas ISD Student Handbook
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7.C. PACT New Teacher Program
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7.D. Professional Development Five Year Plan
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7.E. Lake Dallas Leadership Discussion
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7.F. Lake Dallas ISD Events
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8. Closed Session
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8.A. 551.071 Private consultation with the Board's attorney
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8.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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8.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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8.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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8.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
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8.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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8.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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8.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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8.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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9. Adjournment
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