August 14, 2017 at 5:30 PM - Regular
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Closed Session
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2.A. 551.071 Private consultation with the Board's attorney
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2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
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2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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3. Reconvene to Open Session and Pledges of Allegiance
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3.A. Pledges of Allegiance
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4. Open Forum
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5. Consent Agenda Items
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5.A. Consideration/Approval of the Minutes of the July 17, 2017 Regular Meeting
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5.B. Consideration/Approval of Monthly Financial Statements
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5.C. Consideration/Approval of Budget Amendments # 6
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6. Action/Discussion Items
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6.A. Consideration/Approval TASB District of Innovation Policy Update
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6.B. Consideration/Approval 2017-18 Student Code of Conduct
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6.C. Consideration/Approval Resolution # 2016-17-14 regarding Extracurricular Status of 4-H Organization
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6.D. Consideration/Approval of the 2017-2018 Memorandum of Understanding with Denton County JJAEP
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6.E. Consideration/Review Budget and Approve Tax Notice including the Proposed Tax Rate
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6.F. Consideration/Approval of Tax Roll Resolution # 2016-17-13
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7. Report/Information/Review Items
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7.A. Hail Report
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7.B. Lake Dallas ISD Events
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8. Closed Session
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8.A. 551.071 Private consultation with the Board's attorney
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8.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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8.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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8.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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8.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
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8.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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8.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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8.H. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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8.I. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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9. Adjournment
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