February 26, 2024 at 5:30 PM - Regular Meeting

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

2. Moment of Silence and Pledges of Allegiance

3. Student/Staff Report/Recognitions

3.A. Student Success: LDMS Student Council Recognition

3.B. Student Success: LDMS Band Recognition

3.C. Student Success: LDMS Choir Recognition

3.D. Student Success: Take Care of Texas Finalist: Kelsey Plaisier

3.E. Student Success: LDHS Students Going Above and Beyond

3.F. Faculty & Staff Engagement: Emergency Response Recognition of Maintenance/Facilities & Child Nutrition

3.G. Faculty & Staff Engagement: February Teacher and Employees of the Month 

4. 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 (TGC 551.071)
2. Discussing or deliberating purchase, exchange, lease or value of real property (TGC 551.072)
3. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TGC 551.073)
4. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TGC  551.074)
5. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TGC 551.076)
6. Discussing Security Matters regarding Emergency Operations Plans, Safety, and Security Audits (TEC 37.109)
7. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TGC 551.082)
8. Discussing or deliberating a public school child which reveals personally identifiable information (TGC 551.0821)
9. Investigation; exclusion of witness from a hearing during examination of another witness (TGC 551.084)
10. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TGC 551.086)

5. 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.
 

6. Public Hearing

6.A. Student Success: 2022-2023 Lake Dallas ISD Texas Academic Performance Report (TAPR)

7. 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.
 

7.A. Consideration/Approval of the Minutes of the January 22, 2024, Regular Meeting

7.B. Consideration/Approval of the Minutes of the February 5, 2024, Board Workshop Meeting.

7.C. Consideration/Approval of the December 2023 Monthly Financial Statements 

7.D. Consideration/Approval of Soccer Goal Donation to Corinth Elementary School

7.E. Consideration/Approval of Policy DCE (Local)

7.F. Consideration/Approval of Policy DEC (Local)

7.G. Consideration/Approval of Administrator Contracts for 2024-2025

8. ACTION ITEMS

8.A. Efficient Operations: Consideration/Approval of Guaranteed Maximum Price for Phase No. 2, Part 1 of the 2019 Bond Projects at Lake Dallas High School.

8.B. Efficient Operations: Consideration/Approval of Local Policy Update 122

8.C. Efficient Operations: Consideration/Approval of District of Innovation Plan Amendments

8.D. Efficient Operations: Consideration/Approval of the Resolution Regarding Chaplains as Volunteers 

8.E. Efficient Operations: Consideration/Approval of Board Resolution in Support of a Fair and Transparent Accountability System

9. Calendar, Announcements & Information

9.A. Upcoming Meetings & Events

10. Executive Session (if needed)

11. Adjournment