June 17, 2013 at 5:30 PM - Regular

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

2. Closed Session

2.A. 551.071 Private consultation with the Board's attorney

2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property

2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district

2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer

2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit

2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee

2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information

2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness

2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects

3. Reconvene to Open Session, Invocation, and Pledges of Allegiance

3.A. Invocation -  Jim Parker

3.B. Pledges of Allegiance

4. Open Forum

5. Consent Agenda Items

5.A. Consideration/Approval of the Minutes of the May 20, 2013 Regular Meeting

5.B. Consideration/Approval of Monthly Financial Statements

5.C. Consideration/Approval of Personnel Items

5.D. Consideration/Approval of results of bids for library books, athletic supplies and equipment, janitorial supplies, instructional and office supplies.

6. Action/Discussion Items

6.A. Consideration/Approval of the Safe and Drug Free School Activity Report

6.B. Consideration/Approval of TASB Policy Update 97

6.C. Consideration/Approval for Resolution 2012-13-06-declaring a 1983 GMC School bus (VIN# 1GDM6P1B527979) and a 1987 Chevrolet School Bus (VIN# 1GBM6P1B6HV116041) surplus and authorize them for disposal

6.D. Consideration/Approval of 2013-2014 Out of District  Memorandum of Understanding with Lake Dallas ISD and Denton ISD (ATC)

6.E. Consideration/Approval of Interlocal Agreement with Denton County for the Collection of Taxes

6.F. Consideration/Approval of Budget Items for the 2013-2014 school year including all campus budgets

6.G. Consideration/Approval of the Salary Schedules for the 2013-2014 School Year

7. Report/Information/Review Items

7.A. TAKS/STARR/EOC Scores

7.B. Campus Report - Lake Dallas Middle School

7.C. 2013-2014 Tranfer/Open Enrollment Report

7.D. Lake Dallas ISD Events      

8. Closed Session

8.A. 551.071 Private consultation with the  Board's attorney

8.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property

8.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district

8.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer

8.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit

8.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee

8.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information

8.H. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness

8.I. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects

9. Adjournment