February 15, 2010 at 5:30 PM - Regular
Agenda |
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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. 551.072 Discussing purchase, exchange, lease, or value of real property
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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
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Lance Stacy
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3.B. Pledges of Allegiance - Shady Shores Elementary School Students
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4. Open Forum
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5. Special Reports
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5.A. Student Recognition - Shady Shores Elementary School
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5.B. Lion's Club "Drug Awareness Speech" winners
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5.C. LDHS 2009 Academic All-State Qualifiers for Football and Volleyball
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5.D. LDHS All Region Band Students
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5.E. LDISD Mission, Vision, Beliefs, and Goals for 2010-2011
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5.F. Board Member Continuing Education
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the January 25, 2010 Regular Meeting
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6.B. Consideration/Approval of the Minutes of the January 30, 2010 Special Meeting
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6.C. Consideration/Approval of Monthly Financial Statements
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6.D. Consideration/Approval of Personnel Items
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6.D.1. Administrative Contract renewals
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7. Action/Discussion Items
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7.A. Consideration/Approval of a Draft Joint Election Agreement and Contract for Elections Services with Denton County
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7.B. Consideration/Approval of an Order of Election calling for the election of members to the Lake Dallas ISD Board of Trustees, Places 3, 4
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7.C. Consideration/Approval of the 2010-2011 District Calendar
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7.D. Consideration/Approval of Changes to EI (LOCAL) Policy
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7.E. Consideration/Approval of Lease Agreement with Lake Cities Chamber of Commerce
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8. Report/Information/Review Items
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8.A. Campus Report - Shady Shores Elementary School
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8.B. Korean Teacher Review
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8.C. C Scope
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8.D. Budget Update
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8.E. North Texas Area Association of School Boards
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8.F. Lake Dallas ISD Campus Events Calendar
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8.F.1. http://ldisd.intand.com
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9. Closed Session
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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
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10. Adjournment
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