July 21, 2025 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. Introductions

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 (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)

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 three minutes per meeting.
 

6. INFORMATION ITEMS

6.A. Efficient Operations: 2023 Taxable Value Audit Findings

6.B. Efficient Operations: 2025-2026 Employee Handbook

6.C. Efficient Operations: 2025-2026 Budget Presentation

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 the Minutes of the July 14, 2025, Board Workshop Meeting

7.B. Consideration/Approval of the Minutes of the June 16, 2025, Regular Meeting

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

7.D. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report

7.E. Consideration/Approval of Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement

7.F. Consideration/Approval of Purchases Over $75,000

7.G. Consideration/Approval of Unsolicited Donations to Lake Dallas ISD

7.H. Consideration/Approval of 2025-2026 Employee Handbook

7.I. Consideration/Approval of 2025-2026 T-PESS Appraisers and Calendar

7.J. Consideration/Approval of 2025-2026 T-TESS Appraisers and Calendar

7.K. Consideration/Approval of Audit Engagement Letter

7.L. Consideration/Approval of Interlocal Cooperation Agreement for Property Tax Assessment and Collection between Denton County and Lake Dallas ISD

7.M. Consideration/Approval of the Resolution for Extracurricular Status of 4-H Organization between Denton County Texas 4-H Organization and Lake Dallas ISD

7.N. Consideration/Approval of Interlocal Cooperation Agreement for Shared Governance Communications & Dispatch Services System between Denton County and Lake Dallas ISD

7.O. Consideration/Approval of Interlocal Cooperation Agreement Between Denton County and the Lake Dallas Independent School District Police Department for the Use of the Denton County Radio Communications System

7.P. Consideration/Approval of Board Resolution Extending Depository Contract 

7.Q. Consideration/Approval of DEC(Local)

8. ACTION ITEMS

8.A. Efficient Operations: Consideration/Approval of TASB Delegate and Alternate for TASB Delegate Assembly

8.B. Efficient Operations: Consideration/Approval of 2025-2026 Employee Compensation Plan and Pay Increases

8.C. Efficient Operations: Consideration/Approval of 2025-2026 Student Code of Conduct

8.D. Efficient Operations: Consideration/Approval of 2025-2026 Student Fees

8.E. Efficient Operations: Consideration/Approval of Policy FD(Local)

8.F. Efficient Operations: Consideration/Approval of Policy FNCE(Local)

8.G. Student Success: Consideration/Approval of Policy EFB(Local) and Resolution Establishing a Local School Library Advisory Council

9. Calendar, Announcements & Information

9.A. Upcoming Meetings & Events

10. Executive Session (if needed)

11. Adjournment