July 20, 2015 at 5:30 PM - Regular
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Closed Session
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2.A. 551.071 Private consultation with the Board's attorney
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2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer - Specifically policy DC(LOCAL)
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2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
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2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation-Glen Gowans
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3.B. Pledges of Allegiance
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4. Special Reports
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4.A. 2015 Media Honor Roll-Britney Tabor, Tim Glaze and Ashley O'Bannon
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4.B. Departmental Awards
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5. Open Forum
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the June 15, 2015 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
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6.C. Consideration/Approval of Budget Amendment # 6
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6.D. Consideration/Approval of Personnel Items
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6.E. Consideration/Approval of "Grocery, Discount and Retail Stores" bids
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7. Action/Discussion Items
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7.A. Consideration/Approval of Annual Application for the Expedited State Waivers
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7.B. Consideration/Approval 2015-2016 Student Code of Conduct
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7.C. Consideration/Approval Resolution # 2014-15-08 declaring a 1983 Chevrolet 1 Ton Truck (VIN # 1GBH34W7DV118490) surplus and authorize it for disposal
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7.D. Consideration/Approval Resolution # 2014-15-09 declaring all textbooks, study guides workbooks and other educational related materials that are out of adoption surplus and authorize them for disposal
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7.E. Consideration/Approval Resolution # 2014-15-10 that adopts a new interlocal agreement between the District and the Harris County Department of Education
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7.F. Consideration/Approval Resolution # 2014-15-11 for a new interlocal agreement from PACE Purchasing Cooperative (administered by the Education Service Center, Region 20)
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7.G. Consideration/Approval of a proposal for concrete work at Corinth Elementary
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7.H. Consideration/Approval of the Maintenance, Transportation, Facilities, Security, Curriculum, Administration, Technology, Local Debt Service and Special Program budgets for the 2015 - 2016 School Year
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8. Report/Information/Review Items
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8.A. Texas Teacher Evaluation and Support System (T-TESS)
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8.B. 2015-2016 LDISD Faculty Handbook
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8.C. Preliminary 2015-2016 LDISD Student Handbook
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8.D. EMT Basic Certification
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8.E. HB 2610
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8.F. Construction Update
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8.G. Lake Dallas ISD Events
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9. Closed Session
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9.A. 551.071 Private consultation with the Board's attorney
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9.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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9.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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9.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer- Specifically policy DC(LOCAL)
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9.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
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9.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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9.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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9.H. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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9.I. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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10. Adjournment
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