November 16, 2020 at 5:30 PM - Regular Meeting

1. Call to Order, Roll Call, and Establishment of Quorum
 

2. Open Forum
 

3. Closed Session
 

4. Reconvene to Open Session and Pledges of Allegiance
 

4.A. Pledges of Allegiance
 

5. Canvass and Declare Results of November 3, 2020, Election of Members for Places 5 and 6 on the Lake Dallas ISD Board of Trustees and Consideration/Approval of Return/Results

 

6. Administer Oaths of Office to Newly Elected Board Members
 

7. Election of Board of Trustees Officers for 2020-2021
 

8. Recognitions
 

8.A. Student Recognitions - Elementary Announcement Teams
 

8.B. Featured Falcon - Shining the Spotlight on LD Staff
 

8.C. Certificate of Excellence in Financial Reporting award presentations
 

9. Public Hearing
 

9.A. Financial Integrity Rating System of Texas Report
 

10. Consent Agenda Items
 

10.A. Consideration/Approval of the Minutes of the October 19, 2020 Regular Board Meeting.
 

10.B. Consideration/Approval of Monthly Financial Statements
 

10.C. Budget Amendment #1
 

10.D. Consideration/Approval of Policy Update 115

 

10.E. Consideration/Approval of Amendment to the LDISD Asynchronous Learning Plan
 

11. Action/Discussion Items
 

11.A. Consideration/Approval of Attestation for Terminating Remote Learning for Individual Students
 

11.B. Consideration/Approval of Change of Date for February 2021 Board Meeting

 

11.C. Deliberate, consider and take possible action concerning Board resolution #2020-21-01 related to the purchase of real property consisting of approximately 15.341 acres at 3201 Tower Ridge Drive, Corinth, Texas, 76210.
 

11.D. Consideration/Approval of an interlocal agreement between the Educational Service Center Region 10 and the Lake Dallas Independent School District to provide 457(b) Retirement Savings Plan administrative services.

 

11.E. Consideration/Approval of an interlocal agreement between the Educational Service Center Region 10 and the Lake Dallas Independent School District to provide FICA Alternative plan administrative services.

 

11.F. Consideration/Approval of Increase in Substitute Teacher Rates

 

12. Reports
 

12.A. Demographic Report - Templeton Demographics
 

12.B. Construction Report
 

13. Review/Information Items
 

13.A. Campus Report - Connecting Learning Communities on the Elementary Campuses
 

13.B. Lake Dallas ISD COVID-19 Response: November Update
 

13.C. 2020-2021 Results Driven Accountability: Determination Levels
 

13.D. Athletic Department Report
 

13.E. Lake Dallas ISD News & Events
 

14. Closed Session (if needed)
 

15. Adjournment