July 17, 2023 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 five minutes per meeting.
 

5. Introductions

6. Trustee Reports

7. Superintendent Report

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 REGULAR June 19, 2023, Board Meeting

8.B. Consideration/Approval of the Minutes of the SPECIAL June 29, 2023, Board Meeting

8.C. Consideration/Approval of Monthly Financial Statements and Quarterly Investment Report

8.D. Consideration/Approval of Budget Amendment #4

8.E. Consideration/Approval of Partnership Agreement Between Communities in Schools Of North Tx Inc. and Lake Dallas ISD

8.F. Consideration/Approval of MOU between NCTC and LDHS for Dual Credit Courses

8.G. Consideration/Approval for the purchase of ASL Distance Learning from Proximity Learning

8.H. Consideration/Approval of TTESS Appraisers and Calendar

9. ACTION ITEMS

9.A. Efficient Operations: Consideration/Approval of a Depository Contract for banking services for the period September 1, 2023, through August 31, 2025

9.B. Student Success: Consideration/Approval of Student Code of Conduct

10. FUTURE/DISCUSSION ITEMS

10.A. Efficient Operations: TASB Update 121

10.B. Efficient Operations: Budget Update

11. INFORMATION ITEMS

11.A. Student Handbooks

11.B. TASA/TASB Convention & Delegate Selection

11.C. Upcoming Meetings & Events

12. Executive Session (if needed)

13. Adjournment