March 20, 2023 at 5:30 PM - Regular Meeting

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

2. Moment of Silence and Pledges of Allegiance

3. Student/Staff Report/Recognitions

3.A. Student Success: SSE & LDMS TASB Student Governance Camp

3.B. Student Success: Camryn Richardson 1,000 Points

3.C. Student Success: National Merit Finalist - Junhwi Goo

4. Executive Session

The open session of the meeting will adjourn. The Board of Trustees will reconvene in executive 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 executive 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)

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 February Board of Trustees Meeting

8.B. Consideration/Approval of the Purchase of a Cafeteria Serving Line at Shady Shores Elementary

8.C. Consideration/Approval of Professional Contracts for 2023-2024

8.D. Consideration/Approval of Professional New Hires for 2023-2024

9. ACTION ITEMS

9.A. Efficient Operations: Consider acceptance of the Certification of Unopposed Candidates, and approve an Order Canceling the May 6, 2023 Board of Trustees Election and Declaring Unopposed Candidates Elected

9.B. Efficient Operations: ESC Region 11 Board Election

10. FUTURE ITEMS

10.A. Parent & Family Community Support: Student Health Advisory Council (SHAC) Board Appointed Members

10.B. Board Member Continuing Education Announcement

10.C. Summer Leadership Institute

11. INFORMATION ITEMS

11.A. Parent & Family Support/Community Support: Strategic Plan

11.B. Efficient Operations: Report on Lake Dallas ISD’s Unlimited Tax School Building Bonds Series 2023

11.C. Upcoming Meetings & Events

12. Executive Session (if needed)

13. Adjournment