February 16, 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 - 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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