February 16, 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 - Lake Dallas Intermediate School Students
4. Open Forum
5. Special Reports
5.A. Student Recognition - Lake Dallas Intermediate School
5.A.1. Caris Allen - Campus Spelling Bee Winner
5.A.2. Kelsie Thompson - Accelerated Reading Instruction - achieved the most points
5.A.3. Kyra Hausam - Read all 20 Bluebonnet Library Books
5.A.4. Morgan Herring - Read all 20 Bluebonnet Library Books
5.A.5. Mia Hite - Read all 20 Bluebonnet Library Books
5.A.6. Timothy Gowans - Read all 20 Bluebonnet Library Books
5.B. Legislative Updates
5.C. Lamar University Academy - Tier III Credit Hours
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the January 12, 2009 Regular Meeting
6.B. Consideration/Approval of the Minutes of the January 24, 2009 Special Meeting
6.C. Consideration/Approval of Monthly Financial Statements
6.D. Consideration/Approval of Personnel Items
6.D.1. Personnel resignations/retirements
6.D.2. Administrative Contract renewals
7. Action/Discussion Items
7.A. Consideration/Approval of an Order of Election calling for the election of members to the Lake Dallas ISD Board of Trustees, Places 1, 2
7.B. Consideration/Approval of the 2009 Dual Credit Courses
7.C. Consideration/Approval of Eduphoria School Objects
7.D. Consideration/Approval of the District Improvement Plan
7.E. Consideration/Approval of the LDISD District Goals for 2009-2010
7.F. Consideration/Approval of LDISD Elementary Attendance Zones
7.G. Consideration/Approval of Resolution that will allow the District to utilize the Educational Purchasing Cooperative of North Texas
8. Report/Information/Review Items
8.A. District Student Management Plan
8.B. Program Report - Lake Dallas ISD Employee Child Care
8.C. Lake Cities Education Foundation Report
8.D. Lake Dallas ISD Campus Events Calendar
8.D.1. http://ldisd.intand.com
8.E. School Board Meeting Calendar
9. Closed Session
10. Adjournment
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