August 28, 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. 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 (TGC 551.071)
2. Discussing or deliberating purchase, exchange, lease or value of real property (TGC 551.072)
3. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TGC 551.073)
4. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TGC  551.074)
5. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TGC 551.076)
6. Discussing Security Matters regarding Emergency Operations Plans, Safety, and Security Audits (TEC 37.109)
7. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TGC 551.082)
8. Discussing or deliberating a public school child which reveals personally identifiable information (TGC 551.0821)
9. Investigation; exclusion of witness from a hearing during examination of another witness (TGC 551.084)
10. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TGC 551.086)

4. 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.
 

5. PUBLIC HEARING: Accelerated Instruction

6. PUBLIC HEARING: 2023-2024 School Year Budget

7. 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.
 

7.A. Consideration/Approval of Monthly Financial Statements 

7.B. Consideration/Approval of Budget Amendment #5

7.C. Consideration/Approval of JJAEP Memorandum of Understanding

7.D. Consideration/Approval of the interlocal agreement with the Department of Information Services

7.E. Consideration/Approval of the purchase and installation of security film for glass doors and entry areas flooring from CoolVu Glass and Surface Solutions

8. ACTION ITEMS

8.A. Efficient Operations: Consider all matters incident and related to providing for the redemption of certain outstanding obligations of the District, including the adoption of an order pertaining thereto

8.B. Efficient Operations: Consideration/Adoption of the 2023-24 General Fund, Food Service Fund, Debt Service Fund and Compensatory Education budgets

8.C. Efficient Operations: Consideration/Approval of an ordinance setting a tax rate for maintenance and operations and debt service for the 2023-24 school year.

8.D. Efficient Operations: Consider the Approval and Authorize the Superintendent To Negotiate And Execute An Amended Interlocal Agreement With The City of Corinth for the Provision of School Resource Officers at LDISD Campuses

8.E. Efficient Operations: Consider the Approval and Authorize the Superintendent To Negotiate And Execute An Amended Interlocal Agreement With The City of Lake Dallas for the Provision of School Resource Officers at LDISD Campuses

9. FUTURE/DISCUSSION ITEMS

9.A. Legislative Priorities

10. INFORMATION ITEMS

10.A. Upcoming Meetings & Events

11. Executive Session (if needed)

12. Adjournment