June 22, 2026 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
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: LDHS UIL Academic Spelling State Results
|
|
3.B. Student Success: LDHS Band Texas State Solo and Ensemble Success
|
|
3.C. Student Success: Positive Athlete Award Winner
|
|
4. Introductions
|
|
4.A. Introduction of Ronald Watkins - Assistant Principal, LDHS
|
|
5. 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.
|
|
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 three minutes per meeting. |
|
7. INFORMATION ITEMS
|
|
7.A. Efficient Operations: 2026-2027 Budget Update
|
|
7.B. Efficient Operations: 2026-2027 Police Department Update
|
|
8. 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. |
|
8.A. Consideration/Approval of the Minutes of the May 11, 2026, Regular Meeting
|
|
8.B. Consideration/Approval of the Minutes of the June 1, 2026, Board Workshop Meeting
|
|
8.C. Consideration/Approval of Monthly Financial Statements
|
|
8.D. Consideration/Approval of Budget Amendment #4
|
|
8.E. Consideration/Approval of Donation Requests to Lake Dallas ISD
|
|
8.F. Consideration/Approval of ESC Region 11 Contracted Services Agreement
|
|
8.G. Consideration/Approval of Renewal of Membership in Walsh Gallegos' Retainer Program
|
|
8.H. Consideration/Approval of Leon, Alcala, Morse, & Reynolds, PLLC TACS General Legal Services Agreement |
|
8.I. Consideration/Approval of Hans Graff General Legal Services Agreement
|
|
8.J. Consideration/Approval of Escamilla & Poneck, LLP Letter of Agreement for Legislative Consulting
|
|
8.K. Consideration/Approval of VLK Bond Service Agreement
|
|
8.L. Consideration/Approval of 2026-2027 Revised Instructional Calendar |
|
8.M. Consideration/Approval of CTE Innovative Courses
|
|
8.N. Consideration/Approval of Out of District MOU between Lake Dallas ISD and Denton ISD for the 2026-2027 School Year
|
|
8.O. Consideration/Approval of Partnership Agreement between Communities in Schools of North Texas, Inc. and Lake Dallas Independent School District
|
|
8.P. Consideration/Approval of Interlocal Cooperation Agreement for Shared Governance Communications & Dispatch Services System between Denton County and Lake Dallas ISD Police Department |
|
8.Q. Consideration/Approval of Interlocal Cooperation Agreement between Denton County and the Lake Dallas Independent School District Police Department for the Use of the Denton County Radio Communications System
|
|
8.R. Consideration/Approval of 2026-2027 Student Fees |
|
8.S. Consideration/Approval of 2026-2027 Facilities Fees
|
|
8.T. Consideration/Approval of Meal Costs for the 2026-2027 School Year
|
|
8.U. Consideration/Approval of Board Operating Procedures
|
|
8.V. Consideration/Approval of Board Policy BQA(Local) - Planning and Decision-Making Process: District-Level
|
|
8.W. Consideration/Approval of Board Policy BQB(Local) - Planning and Decision-Making Process: Campus-Level
|
|
8.X. Consideration/Approval of Board Policy EFB(Local) - Instructional Resources: Library Materials
|
|
8.Y. Consideration/Approval of Board Policy EHAA(Local) - Basic Instructional Program: Required Instruction (All Levels)
|
|
9. ACTION ITEMS
|
|
9.A. Efficient Operations: Consideration/Approval of School District Teaching Permit
|
|
9.B. Efficient Operations: Consideration/Approval of 2026-2027 Employee Compensation Plan and Pay Increases |
|
9.C. Efficient Operations: Consideration/Approval of 2026-2027 Administrator Contract for Assistant Principal
|
|
10. Calendar, Announcements & Information
|
|
10.A. Upcoming Meetings & Events
|
|
11. 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. A. Personnel Matters-(Texas Gov't Code § 551.074)
|
|
12. ACTION ITEMS
|
|
12.A. Efficient Operations: Consideration/Approval of Personnel Items including the Superintendent's Formative Evaluation and Contract
|
|
13. Adjournment
|