August 27, 2018 at 5:30 PM - Special

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. Closed Session

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

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

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

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

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

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

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

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

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

4. Reconvene to Open Session and Pledges of Allegiance

5. Open Forum

6. Public Hearing to discuss the 2018-2019 School Year Budget

7. Consent Agenda Items

7.A. Consideration/Approval of the Minutes of the August 13, 2018 Regular Meeting

7.B. Consideration/Approval of the Minutes of the August 16, 2018 Special Meeting 

7.C. Budget Amendment # 9

8. Board Training facilitated by Dr. Lizzy Asbury for establishment of Vision and Charge for Long Range Facilities Planning Process

9. Action/Discussion Items

9.A. Consideration/Approval of Vision/Charge for Long Range Facilities Planning Process

9.B. Consideration/Approval to Adopt the 2018-2019 General Fund, Food Services Fund and Debt Service Fund Budgets 

9.C. Consideration/Approval regarding Board Meeting Dates in October 2018

10. Report/Information/Review Items

10.A. North Texas Area Association of School Boards

10.B. Personnel Update

10.C. Bond Capacity Report-BOK Financial Securities

10.D. 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