March 23, 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 - Corinth Elementary School Students

4. Open Forum

5. Special Reports

5.A. Student Recognition - Corinth Elementary School

5.A.1. Julia Bussburg - Campus Spelling Bee Champion

5.A.2. Jack Johann - Super Duper 1st Grade Reader

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the February 16, 2009 Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements

6.C. Consideration/Approval of Budget Amendments

6.D. Consideration/Approval of Personnel Items

6.D.1. Personnel Retirements

6.D.2. Personnel Resignations

6.D.3. Professional/Teacher Contracts for 2009-2010

7. Action/Discussion Items

7.A. Consideration/Approval of ESC XI Interlocal Agreement with Benefits Cooperative

7.B. Consideration/Approval of a New Interlocal Agreement from the Region 11 Educational Purchasing Cooperative

7.C. Consideration/Approval of Request for Waiver for Application for Instructional Days Missed and/or Low Attendance Days Due to Weather, Health or Safety Issues

7.D. Consideration/Approval of Order of Cancellation of the Election to the Lake Dallas ISD Board of Trustees, Places 1, 2

7.E. Consideration/Approval of Alternative Board of Trustees Meeting Time in April and Meeting Date in May 2009

8. Report/Information/Review Items

8.A. Campus Report - Corinth Elementary School

8.B. Program Report - Lake Dallas ISD English as a Second Language

8.C. Time Capsule at Lake Dallas Elementary

8.D. LDHS PTSA Bowling Tournament

8.E. TASB 2009 Summer Leadership Institute

8.F. Budget Calendar

8.G. ADA Report

8.H. Lake Dallas ISD Campus Events Calendar

8.H.1. http://ldisd.intand.com

8.I. School Board Meeting Calendar

9. Closed Session

10. Adjournment