January 12, 2009 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
3.B. Pledges of Allegiance - Shady Shores Elementary School Students
4. Open Forum
5. Special Reports
5.A. School Board Recognition Month - Certificates of Honor Awarded to Board of Trustees
5.B. Student Recognition - Shady Shores Elementary School
5.B.1. Lindsay Forehand - Winston Science 1st Place winner in Photography experimental division
5.B.2. Anthony Rodriguez - Winston Science 1st Place winner in Texas Cardstacking
5.B.3. Skye Steele, Dalton Buchanan, Lizzy Chapman, and Thomas Koket - Winston Science 1st Place winner in Trash-toTreasure
5.B.4. Amy Howard and Ida Serraon - Winston Science 1st Place winner in Artisan Cheese-non-rennet division
5.C. LDHS Academic All-State Football Team for 2008
5.D. LDHS All Region Band Students
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the December 15, 2008 Regular Meeting
6.B. Consideration/Approval of Monthly Financial Statements
6.C. Consideration/Approval of Budget Amendments
6.D. Consideration/Approval of Personnel Items including the Superintendent's contract
7. Action/Discussion Items
7.A. Consideration/Approval of the 2007-2008 Comprehensive Annual Financial Report
7.B. Consideration/Approval of the 2009-2010 District Calendar
7.C. Consideration/Approval of 2009-2010, 2010-2011 and 2011-2012 Early Release Waiver Request
8. Report/Information/Review Items
8.A. Campus Report - Shady Shores Elementary School
8.B. Elementary Transition Plan for 2009-2010
8.C. ADA Report
8.D. Lake Dallas ISD Campus Events Calendar
8.D.1. http://ldisd.intand.com
8.E. Texas Association of School Boards (TASB) 2008-10 Advocacy Agenda
8.F. School Board Meeting Calendar
9. Closed Session
10. Adjournment
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