August 15, 2022 at 5:30 PM - Regular Meeting

1. Call to Order, Roll Call, and Establishment of Quorum

2. 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 (TCG 551.071)
2. Discussing or deliberating purchase, exchange, lease or value of real property (TCG 551.072)
3. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TCG 551.073)
4. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TCG  551.074)
5. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TCG 551.076)
6. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)
7. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)
8. Investigation; exclusion of witness from a hearing during examination of another witness (TCG 551.084)
9. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TCG 551.086)

3. Reconvene to Open Session, Moment of Silence and Pledges of Allegiance

4. Student/Staff Recognitions

4.A. Staff Recognition: Region 11 Elementary Teacher Essay Award

4.B. Student Success

5. Introductions

6. 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 five minutes per meeting.
 

7. Trustee Reports
 

8. Superintendent Report

 

9. 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.
 

9.A. Consideration/Approval of the Minutes of the July 18, 2022 REGULAR Board Meeting

9.B. Consideration/Approval of Monthly Financial Statements

9.C. Consideration/Approval of Budget Amendments

9.D. Consideration/Approval of Lake Dallas Police Department School Resource Officer (SRO) Contract

9.E. Consideration/Approval of TTESS Appraisers (Update)

10. ACTION ITEMS

10.A. Consideration/Approval to Accept Board Member Resignation

10.B. Consideration/Approval of TASB Board of Directors Endorsements

10.C. Consideration/Appointment of Voting Delegate and Alternate to 2022 TASB Delegate Assembly

10.D. Budget Update and Consideration/Approval to Authorize the publishing of the proposed tax rate and the Notice of Public Meeting to Discuss Budget and Tax Rate for the 2022-23 school year

10.E. Consideration/Approval to delegate certain matters relating to the District’s Chapter 49 obligations to the Superintendent of Schools for the 2022-23 School Year

11. FUTURE ITEMS

11.A. Budget & Tax Rate Adoption

11.B. Student Health Advisory Council (SHAC) Ex-Officio Member

11.C. Policy Consideration - FM (LOCAL)

12. INFORMATION ITEMS

12.A. Upcoming Meetings & Events

13. Executive Session (if needed)
 

14. Adjournment