June 18, 2018 at 5:30 PM - Regular
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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 and Pledges of Allegiance
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4. Special Reports
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4.A. 4-H Citation of Outstanding Service Award
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4.B. Salute to Excellence Award for District 4 4-H at the State 4-H Roundup
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4.C. Campus Report - Lake Dallas Middle School
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5. Open Forum
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the May 21, 2018 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements
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6.C. Consideration/Approval of Budget Amendment # 6
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6.D. Consideration/Approval of proposal results for Instructional/Office Supplies, Janitorial Supplies, Library Supplies and Athletic Supplies.
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7. Action/Discussion Items
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7.A. Consideration/Approval of Proposed 2018-2019 Board of Trustees Meeting Dates with an additional meeting January 19, 2019 and August 26, 2019
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7.B. Consideration/Approval of 2018-2019 Contracted Services Agreement between Educational Service Center XI and Lake Dallas ISD
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7.C. Consideration/Approval selection of Region 11 ESC to provide internet services
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7.D. Consideration/Approval of a new membership agreement between the District and the 1 Governmental Procurement Alliance.
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7.E. Consideration/Approval of Budget Items for the 2018-2019 school year including all campus budgets
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7.F. Consideration/Approval of the Salary Schedules for the 2018-2019 School Year
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8. Report/Information/Review Items
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8.A. Child Nutrition Report
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8.B. LDISD Faculty Handbook 2018-2019 Update
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8.C. Personnel Update
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9. Closed Session
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9.A. 551.071 Private consultation with the Board's attorney
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9.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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9.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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9.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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9.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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9.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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9.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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9.H. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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9.I. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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10. Adjournment
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