November 16, 2009 at 5:30 PM - Regular

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

2. Closed Session

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

2.B. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

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

3.A. Invocation - Chris Lamb

3.B. Pledges of Allegiance - Corinth Elementary School Students

4. Open Forum

5. Special Reports

5.A. Student Recognition - Corinth Elementary School

5.A.1. Cassie Richey and Omar Vinson for being named Top Hands at Rockin C

5.B. ADA Report

5.C. Rachel's Challenge - Mike Cromis

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the October 19, 2009 Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements

7. Action/Discussion Items

7.A. Consideration/Approval of the new 403(b) adoption agreement as prepared by JEM Resource Partners

7.B. Consideration/Approval of Resolution 2009-10-01 concerning votes cast for Director to serve on the Denton County Central Appraisal District Board of Directors

7.C. Consideration/Approval of a Date for Team of 8 Training/Workshop

7.D. Consideration/Approval of Policy Update 86, affecting (LOCAL) policies

7.D.1. CFD(LOCAL): Accounting - Activity Funds Management

7.D.2. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance

7.D.3. CV(LOCAL): Facilities Construction

7.D.4. DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances

7.D.5. EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents

7.D.6. EIE(LOCAL): Academic Achievement - Retention and Promotion

7.D.7. EIF(LOCAL): Academic Achievement - Graduation

7.D.8. FDD(LOCAL): Admissions - Military Dependents

7.D.9. FDE(LOCAL): Admissions - School Safety Transfers

7.D.10. FEA(LOCAL): Attendance - Compulsory Attendance

7.D.11. FEC(LOCAL): Attendance - Attendance for Credit

7.D.12. FFAD(LOCAL): Wellness and Health Services - Communicable Diseases

8. Report/Information/Review Items

8.A. Campus Report - Corinth Elementary School

8.B. Texas Virtual School Network (TxVSN) Agreement

8.C. Lake Dallas ISD Campus Events Calendar

8.C.1. http://ldisd.intand.com

8.D. School Board Meeting Calendar

9. Closed Session

9.A. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

10. Adjournment