September 15, 2014 at 5:30 PM - Regular

1. Call to Order, Roll Call, and Establishment of Quorum

2. Administer Oath of Office to Newly Appointed Board Member

2.A. Statement of Appointed Officer

2.B. Oath of Office

3. Election of Board of Trustees Secretary for 2014-2015

4. Closed Session

4.A. 551.071 Private consultation with the Board's attorney

4.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property

4.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district

4.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer

4.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit

4.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee

4.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information

4.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness

4.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects

5. Reconvene to Open Session, Invocation, and Pledges of Allegiance

5.A. Invocation - Tim Hicks

5.B. Pledges of Allegiance - Shady Shores Elementary Students

6. Special Reports

6.A. Student Recognition - Shady Shores Elementary School

7. Open Forum

8. Consent Agenda Items

8.A. Consideration/Approval of the Minutes of the August 25, 2014 Special Meeting

8.B. Consideration/Approval of Monthly Financial Statements

9. Action/Discussion Items

9.A. Consideration/Approval Resolution 2014-15-1 for a Detention Pond Easement on Parkridge Drive

9.B. Consideration/Approval of the School Health Advisory Council (SHAC) Members for the 2014-2015

9.C. Consideration/Approval of Policy Update 100 (see Attached list)

9.D. Consideration/Approval of Ordinances setting a tax rate for Maintenance and Operations and Debt Service for the 2014-2015 School Year

10. Report/Information/Review Items

10.A. Campus Report - Shady Shores Elementary School

10.B. Technology Lending Grant

10.C. After School Program Update

10.D. Updated Enrollment Report

10.E. Lake Dallas ISD Events      

11. Closed Session

11.A. 551.071 Private consultation with the  Board's attorney

11.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property

11.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district

11.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer

11.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit

11.F. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information

11.G. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee

11.H. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness

11.I. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects

12. Adjournment