December 15, 2008 at 5:30 PM - Regular
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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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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Chad Thiessen
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3.B. Pledges of Allegiance - Parker Tower, Emily Simpson, and Sarah Baker
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4. Open Forum
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5. Public Hearing
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5.A. 2007-2008 Academic Excellence Indicator System Report
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6. Special Reports
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6.A. Student Recognition - Lake Dallas Middle School
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6.A.1. Parker Tower - All Region Band Student
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6.A.2. Emily Simpson - All Region Band Student
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6.A.3. Sarah Baker - All Region Band Student
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6.B. Tax Rate Election Results
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7. Consent Agenda Items
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7.A. Consideration/Approval of the Minutes of the November 17, 2008 Regular Meeting
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7.B. Consideration/Approval of Monthly Financial Statements
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7.C. Consideration/Approval of Superintendent Evaluation Instrument
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7.D. Consideration/Approval of Localized Board Policy Update 84
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7.E. Consideration/Approval of Personnel Items
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8. Action/Discussion Items
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8.A. Consideration/Approval of the District's Investment Report and Investment Policy as stated in Board Policy CDA Legal and CDA Local
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8.B. Consideration/Approval of the Technology Eplan
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8.C. Consideration/Approval of the Lake Dallas High School Planning and Course Description Guide 2009-2010
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9. Report/Information/Review Items
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9.A. Campus Report - Lake Dallas Middle School
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9.B. Curriculum Report - Mathematics Grades 5-8
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9.C. Board Member Continuing Education
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9.D. NCLB Highly Qualified Report
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9.E. Monthly Campus Events - December/January
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9.E.1. http://ldisd.intand.com
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9.F. School Board Meeting Calendar
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10. Closed Session
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11. Adjournment
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