December 13, 2021 at 5:30 PM - Regular Meeting

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

2. Closed Session

The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.

1. Private consultation with the Board's attorney (TCG 551.071)
2. Discussing or deliberating purchase, exchange, lease or value of real property (TCG 551.072)
3. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TCG 551.073)
4. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TCG  551.074)
5. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TCG 551.076)
6. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)
7. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)
8. Investigation; exclusion of witness from a hearing during examination of another witness (TCG 551.084)
9. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TCG 551.086)

3. Reconvene to Open Session, Moment of Silence and Pledges of Allegiance

4. Student Report/Recognitions

4.A. Student Report: LDMS Choir Student Report

5. Public Comment

At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the Open Comment portion of the meeting shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. An individual’s comments to the Board shall not exceed five minutes per meeting.
 

6. Trustee Reports

7. Superintendent Report

8. CONSENT AGENDA ITEMS

Consent Agenda Items are items identified as routine, procedural, informational or self-explanatory presented as a single motion to be acted on at one time.
 

8.A. Consideration/Approval of the Minutes of the November 15, 2021 REGULAR Board Meeting

8.B. Consideration/Approval of Monthly Financial Statements

8.C. Consideration/Approval of Professional New Hires 2021-2022

8.D. Consideration/Approval of TASB Policy Update 118

9. ACTION ITEMS

9.A. Consideration/Approval of DFE Resolutions

9.B. Consideration/Approval of EHAA (LOCAL) Resolution

9.C. Consideration/Approval of a resolution regarding a one-time employee retention payment

9.D. Consideration/Approval of LDHS Course Guide 2022-23

10. FUTURE ITEMS

10.A. 2020-2021 Comprehensive Annual Financial Report

10.B. Lake Cities Education Foundation Annual Update

10.C. District of Innovation Plan Renewal

10.D. 2022-2023 Academic Calendar

10.E. Early Notice Incentive

11. INFORMATION ITEMS

11.A. Construction Report

11.B. Graduation 2022 Report

11.C. Spring Staff Development Days

11.D. Upcoming Meetings & Events

12. Closed Session (if needed)
 

13. Adjournment