June 17, 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. 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)

4. 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 three minutes per meeting.
 

5. INFORMATION ITEMS

5.A. Efficient Operations: Development of Lake Dallas ISD Police Department

6. 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.
 

6.A. Consideration/Approval of the Minutes of the May 13, 2024, Regular Board Meeting

6.B. Consideration/Approval of the Minutes of the of the June 3, 2024, Board Workshop Meeting

6.C. Consideration/Approval of Monthly Financial Statements

6.D. Consideration/Approval of Budget Amendment #3

6.E. Consideration/Approval of the Lake Dallas ISD Board Operating Procedures

6.F. Consideration/Approval of 2024-2025 Board of Trustee Meeting Dates

6.G. Consideration/Approval of Renewal of Membership in Walsh Gallegos’ Retainer Program

6.H. Consideration/Approval of the General Legal Service Agreement with Leon/Alcala.

6.I. Consideration/Approval of the Partnership Agreement Between Communities in Schools of North Texas, Inc. and Lake Dallas ISD - Lake Dallas High School Campus

6.J. Consideration/Approval of the Partnership Agreement Between Communities in Schools of North Texas, Inc. and Lake Dallas ISD - Lake Dallas Elementary, Corinth Elementary & Lake Dallas Middle School Campuses

6.K. Consideration/Approval of the 2024 and 2025 PIA Non-Business Day Calendar

6.L. Consideration/Approval of Attendance Waiver

6.M. Consideration/Approval of Purchases over $75,000

7. ACTION ITEMS

7.A. Efficient Operations: Consideration/Approval of the MOU Concerning Communication & Coordination between LDISD Police Department and the Corinth Police Department

7.B. Efficient Operations: Consideration/Approval of the MOU Concerning Communication & Coordination between LDISD Police Department and the Hickory Creek Police Department

7.C. Efficient Operations: Consideration/Approval of the MOU Concerning Communication & Coordination between LDISD Police Department and the Lake Dallas Police Department

7.D. Efficient Operations: Consideration/Approval of the Interlocal Cooperation Agreement for Shared Governance Communications & Dispatch Services System between Lake Dallas ISD Police Department & Denton County.

7.E. Efficient Operations: Consideration/Approval of the 2024-2025 District Pay Increase

7.F. Efficient Operations: Consideration/Approval of the Guaranteed Maximum Price for Phase 2, part 2B of the 2019 Bond Projects at Lake Dallas High School

8. Calendar, Announcements & Information

8.A. Upcoming Meetings & Events

9. 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. Personnel Matters-(Texas Gov't Code § 551.074)

           (a) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

• Superintendent's Formative Evaluation.
• Superintendent Contract

          (b) Legal Matters-(Texas Gov't Code § 551.071).

• Private Consultation with Board's Attorney.

10. ACTION ITEMS

10.A. Consideration/Approval of Personnel Items including the Superintendent's Formative Evaluation and Contract

11. Adjournment