December 12, 2016 at 5:30 PM - Regular

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 - Shady Shores Elementary School students

4. Special Reports

4.A. Student  Recognitions - Shady Shores Elementary School

4.B. Campus Report - Shady Shores Elementary School - Girls Love Science

4.C. Palio's Student, Teacher and Staff of the Month Recognitions

4.D. LCEF Grant Awards

5. Open Forum

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the November 14, 2016 Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements 

7. Action/Discussion Items

7.A. Consideration/Approval of the 2017-2018 Course Description Guide

7.B. Consideration/Approval of the District's Investment Policy as stated in Board Policy CDA Legal and CDA Local

7.C. Consideration/Approval of providers of Investment Training

8. Report/Information/Review Items

8.A. A – F Campus and District Rating System

8.B. District Technology Plan

8.C. CIPA Compliance Report

8.D. Board Member Continuing Education

8.E. 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. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness

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

10. Adjournment