January 12, 2009 at 5:30 PM - Regular

Agenda
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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