April 20, 2009 at 5:00 PM - Regular

1. Call to Order, Roll Call, and Establishment of Quorum

2. Tour of Lake Dallas High School Language Lab

3. Closed Session

3.A. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

4. Reconvene to Open Session, Invocation, and Pledges of Allegiance

4.A. Invocation - Jim Parker

4.B. Pledges of Allegiance

5. Special Reports

5.A. Student Recognition - Lake Dallas High School

5.A.1. Kelsee Barr, Joy Adeku and Brittney Bauman - Academic All State Basketball Team

5.B. PTA Reflections Program

5.C. LDMS One Act Play Awards

5.D. Duke Talent Search

6. Open Forum

7. Consent Agenda Items

7.A. Consideration/Approval of the Minutes of the March 23, 2009 Regular Meeting

7.B. Consideration/Approval of Monthly Financial Statements

7.C. Consideration/Approval of Budget Amendments

7.D. Consideration/Approval of Personnel Items

7.D.1. Personnel Retirements/Resignations

7.D.2. Personnel Elections/Assignments/New Hires

8. Action/Discussion Items

8.A. Consideration/Approval of a two year extension of the current contract for banking services with Wells Fargo

8.B. Consideration/Approval of the Lake Dallas ISD Board of Trustees Board Operating Procedures Handbook

9. Report/Information/Review Items

9.A. Lake Lewisville Bridge Fun Run

9.B. Lake Dallas ISD Campus Events Calendar

9.B.1. http://ldisd.intand.com

9.C. School Board Meeting Calendar

10. Closed Session

11. Adjournment