June 21, 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. 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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3. Reconvene to Open Session and Pledges of Allegiance
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4. Open Forum
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 Forum 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. |
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5. Consent Agenda Items
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5.A. Consideration/Approval of the Minutes of the May 17, 2021 REGULAR Board meeting.
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5.B. Consideration/Approval of the Minutes of the May 24, 2021 SPECIAL Board meeting.
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5.C. Consideration/Approval of Monthly Financial Statements
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5.D. Consideration/Approval of Budget Amendment #6
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5.E. Consideration/Approval of the results for Instructional/Office Supplies, Janitorial Supplies, Library Supplies and Athletic Supplies.
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5.F. Consideration/Approval of Professional New Hires for 2021-2022
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5.G. Consideration/Approval of ESC XI Contracted Services Agreement
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5.H. Instructional Coaching Agreement with ESCXI for the 21-22 school year
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5.I. Consideration/Approval Memorandum of Understanding (MOU) Agreement between Health and Human Services Commission and Lake Dallas ISD to extend for two years the Foster Grandparent program that provides volunteer stations on our campuses
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5.J. Consideration/Approval of Denton Regional Day School Program for the Deaf Shared Services Arrangement Agreement by Resolution 2020-2021-6
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6. Action/Discussion Items
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6.A. Consideration/Approval of 2021-2022 Board of Trustees Meeting Dates
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6.B. Nominate a District trustee for the Region 11, Position D seat on the TASB Board
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7. Reports
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7.A. Construction Report
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7.B. Personnel Update
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7.C. Elementary and Secondary School Emergency Relief (ESSER) Fund
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7.D. Review Budget Items for the 2021-22 school year
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7.E. Superintendent Report
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8. Review/Information Items
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8.A. Legislative Update
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8.B. Safety & Security Committee Report
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8.C. Lake Dallas ISD Events
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9. 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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10. Adjournment
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