November 17, 2008 at 5:30 PM - Regular

1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
3.A. Invocation - Glen Gowans
3.B. Pledges of Allegiance - Brice Stanley and Denise Devkumar
4. Open Forum
5. Special Reports
5.A. Student Recognition - Lake Dallas Primary School
5.A.1. Brice Stanley - Excellent Progress in Ms. Ernest's class
5.A.2. Denise Devkumar - Over All Academic Achievement in Ms.Williams' class
5.B. The Standard and Poor's bond rating document for Lake Dallas ISD
5.C. Programs/Items impacted by District name
5.D. Set date for Team of 8 Training/Workshop
5.E. BoardBook
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the October 20, 2008 Regular Meeting
6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
6.C. Consideration/Approval of Personnel Items
6.C.1. Personnel resignations/retirements
7. Action/Discussion Items
7.A. Consideration/Approval of amending the order authorizing the issuance of "Lake Dallas Independent School District Unlimited Tax School Building Bonds, Series 2008" to increase the maximum true interest rate, including the adoption of an order relating thereto.
7.B. Consideration/Approval of the final version Board Policy CCA Local
7.C. Consideration/Approval of Amendment #2 to the agreement between Lake Dallas ISD and Lee Lewis Construction Inc. for the additions to Falcon Stadium
7.D. Consideration/Approval of changing the date of the January and/or March 2009 Board Meeting
8. Report/Information/Review Items
8.A. Campus Report - Lake Dallas Primary School
8.B. Curriculum Report - Mathematics Grades 9-12
8.C. ADA Report
8.D. Monthly Campus Events - November/December
8.E. School Board Meeting Calendar
9. Closed Session
10. Adjournment
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