October 8, 2018 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. Pledges of Allegiance

3.A. Pledges of Allegiance - Corinth Elementary School students

4. Special Recognitions

4.A. Student Recognitions - Corinth Elementary School

4.B. Campus Report - Corinth Elementary School

4.C. Staff Recognitions - Texas Education Human Resources month

4.D. Staff Recognitions - Principal  recognitions

5. Special Reports

5.A. Updated Demographic Plan - Templeton Demographics

5.B. Community Long Range Facility Planning Committee Progress Report

6. Open Forum

7. Public Hearing

7.A. Financial Integrity Rating System of Texas Report

8. Consent Agenda Items

8.A. Consideration/Approval of the Minutes of the September 17, 2018 Regular Meeting

8.B. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report

9. Action/Discussion Items

9.A. Consideration/Approval of the District’s investment policies as stated in board policy

9.B. Consideration/Approval of providers of investment training 

9.C. Consideration/Approval of the 2018-2019 Instructional Materials Allotment committee

10. Report/Information/Review Items

10.A. North Texas Area Association of School Boards meeting

10.B. Athletic Report

10.C. Bilingual/ English as a Second Language program 

10.D. 2018 Performance-Based Monitoring Analysis System (PBMAS) results

10.E. Report - Cooperative Purchasing programs

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

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

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