May 17, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Open Forum
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3. Canvass and Declare Results of May 1, 2021, Election of Members for Places 1 and 2 on the Lake Dallas ISD Board of Trustees and Consideration/Approval of Return/Results
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4. Administer Oaths of Office to Newly Elected Board Members
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5. Closed Session
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed 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 closed session.
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6. Reconvene to Open Session and Pledges of Allegiance
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7. Election of Board of Trustees Officers for 2021-2022
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8. Recognitions
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8.A. Student Recognitions - Jr. VASE Competition Results
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8.B. Outstanding Choir Director - Laura Jenkins
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9. Consent Agenda Items
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9.A. Consideration/Approval of the minutes of the April 19, 2021 Board of Trustees meeting
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9.B. Consideration/Approval of Monthly Financial Statements
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9.C. Consideration/Approval of Professional New Hires 2021-2022
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9.D. Consideration/Approval of Employee Contracts
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9.E. Consideration/Approval of Memorandum of Understanding with Communities in Schools of North Texas (CISNT)
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9.F. Consideration/Approval of the purchase of the CTE Mac computer lab refresh for Lake Dallas High School
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9.G. Review/Approve a Erate funded FY2021 hardware and software purchase
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9.H. Consideration/Approval of Budget Amendment #5
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10. Superintendent Search and Transition Process
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10.A. Consider and Take Possible Action on Superintendent Search and Transition Process
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10.B. Consider and Take Possible Action on Selecting an Interim Superintendent
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11. Action/Discussion Items
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11.A. Consider and take possible action on all matters incident and related to the issuance and sale of “Lake Dallas Independent School District Unlimited Tax Refunding Bonds, Series 2021,” including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials
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11.B. Consideration/Approval of 2021-2022 District Improvement Plan
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11.C. Consideration and possible action on changes to the COVID-19 protocols
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11.D. Consideration/Approval to appoint a delegate and alternate to the 2021 TASB Delegate Assembly
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12. Reports
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12.A. Construction Report
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12.B. 2021 Summer Programming
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12.C. 2021-2022 Budget Update including a discussion of the Elementary and Secondary School Emergency Relief Fund
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12.D. Board Conference Dates and Information
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12.E. Lake Dallas ISD News and Events
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13. Closed Session (if needed)
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed 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 closed session.
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14. Adjournment
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