June 15, 2015 at 5:30 PM - Regular
| Minutes |
|---|
|
1. Call to Order, Roll Call, and Establishment of Quorum
|
|
2. Closed Session
|
|
2.A. 551.071 Private consultation with the Board's attorney
|
|
2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
|
|
2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
|
|
2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
|
|
2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
|
|
2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
|
|
2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
|
|
2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
|
|
2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
|
|
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
|
|
3.A. Invocation - Jim Parker
|
|
3.B. Pledges of Allegiance - Jim Parker
|
|
4. Open Forum
|
|
5. Consent Agenda Items
|
|
5.A. Consideration/Approval of the Minutes of the May18, 2015 Regular Meeting
|
|
5.B. Consideration/Approval of Monthly Financial Statements
|
|
5.C. Consideration/Approval of Budget Amendments # 5
|
|
5.D. Consideration/Approval of Personnel Items including Administrative Contract
|
|
5.E. Consideration/Approval of results of bids for library books, athletic supplies and equipment, janitorial supplies, instructional and office supplies
|
|
6. Action/Discussion Items
|
|
6.A. Consideration/Approval of Proposed 2015-2016 Board of Trustees Meeting Dates with an additional meeting January 23, 2016 and August 29, 2016
|
|
6.B. Consideration/Approval of Budget Items for the 2015-2016 school year including all campus budgets
|
|
6.C. Consideration/Approval of the Salary Schedules for the 2015-2016 School Year
|
|
6.D. Consideration/Approval of Interlocal Agreement with Denton County for the Collection of Taxes
|
|
6.E. Consideration/Approval of Change to EIF(LOCAL): Academic Achievement Graduation Policy
|
|
6.F. Consideration/Approval of Off Campus Physical Education Program (OCPE) Activities
|
|
7. Report/Information/Review Items
|
|
7.A. Campus Report - Lake Dallas Middle School
|
|
7.B. HB 5 Community and Student Engagement Report
|
|
7.C. Preliminary STAAR/EOC Scores
|
|
7.D. Lake Dallas ISD Events
|
|
8. Closed Session
|
|
8.A. 551.071 Private consultation with the Board's attorney
|
|
8.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
|
|
8.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
|
|
8.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
|
|
8.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
|
|
8.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
|
|
8.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
|
|
8.H. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
|
|
8.I. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
|
|
9. Adjournment
|