May 16, 2011 at 5:30 PM - Regular
Minutes |
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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
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2.E. 551.076 Discussing or deliberating the deployment of specific occassions for implemetation of security personnel or devices
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2.F. 551.082 Discussing or deliberasting 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 negoatiations 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 - Scott Baird
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3.B. Pledges of Allegiance - PTA Reflections Students
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4. Administer Oaths of Office to Newly Elected Board Members
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4.A. Statement of Appointed Officer
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4.B. Oath of Office
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5. Election of Board of Trustees Officers for 2011-2012
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6. Open Forum
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7. Special Reports
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7.A. Student Recognition - PTA Reflections Contest
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7.B. Student Recognition - Sarah Beisner completing 900+ AR Points
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7.C. Student Recognition - LDHS Band Students/State Qualifiers
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7.D. Staff Recognition - School Nurse Month
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7.E. VideoPlus/Success Foundation Partnership
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7.F. TASB 2011 Media Honor Roll
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8. Consent Agenda Items
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8.A. Consideration/Approval of the Minutes of the April 18, 2011 Regular Meeting
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8.B. Consideration/Approval of Monthly Financial Statements
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8.C. Consideration/Approval of Personnel Items
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8.C.1. Personnel Resignations/Retirements
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8.C.2. Personnel Elections/Assignments
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8.C.3. Personnel New Hires
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9. Action/Discussion Items
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9.A. Consider and take possible action regarding the non-renewal of term contract employees
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9.B. Consideration/Approval of Supplemental Science Adoption Committee
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9.C. Consideration/Approval of Energy Performance Contract
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9.D. Consideration/Approval of 2011-2012 Elementary Falcon Time Schedules
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9.E. Consideration/Approval of 2011-2012 High School Schedule
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9.F. Consideration/Approval of a Master Interlocal Agreement and the Contract Summary Report between Region XI Educational Service Center and Lake Dallas ISD
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9.G. Consideration/Approval to Appoint Delegate and Alternate to the 2011 Texas Association of School Boards Delegate Assembly
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10. Report/Information/Review Items
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10.A. Legislative Update
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10.B. Summer Leadership Insitute Packet
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10.C. Lake Dallas ISD Campus Events Calendar
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10.C.1. http://ldisd.intand.com
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11. Closed Session
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11.A. 551.071 Private consultation with the Board's attorney
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11.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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11.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or dontaion to the school district
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11.D. 551.074 Discussing or deliberating appointment, employment, evalutation, reassignments, duties, discipline, or dismissal of a public officer
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11.E. 551.076 Discussing or deliberating the deployment of specific ocassions for implementatin of security personnel or devices
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11.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint agains another employee
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11.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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11.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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11.I. 551.086 Discussing economic development negoatiations or offer of financial or other incentive to business prospects
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12. Adjournment
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