August 15, 2016 at 5:30 PM - Regular

Minutes
1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
2.A. 551.071 Private consultation with the Board's attorney
2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer 
2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
3. Reconvene to Open Session and Pledges of Allegiance
3.A. Pledges of Allegiance  
4. Special Reports
4.A. Staff Recognition-Denise Kennedy Region XI Secondary Teacher of the Year
5. Open Forum
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the July 18, 2016 Regular Meeting
6.B. Consideration/Approval of Monthly Financial Statements
6.C. Consideration/Approval of Budget Amendments # 8
6.D. Consideration/Approval of Personnel Items
7. Action/Discussion Items
7.A. Consideration/Approval Policy Update 105
7.B. Consideration/Approval Partnership Agreement between Communities in Schools and Lake Dallas ISD
7.C. Consideration/Approval of the 2016-2017 Memorandum of Understanding with Denton County JJAEP
7.D. Consideration/Approval of Tax Roll Resolution # 2015-16-8
7.E. Consideration/Review Budget and Approve Tax Notice including the Proposed Tax Rate
8. Report/Information/Review Items
8.A. LDHS Band Trip Report
8.B. Lake Dallas ISD Events
9. Closed Session
9.A. 551.071 Private consultation with the  Board's attorney
9.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property
9.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district
9.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
9.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
9.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
9.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information
9.H. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects
9.I. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness
10. Adjournment
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