June 15, 2009 at 5:30 PM - Regular

1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
2.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
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
3.A. Invocation - Chris Lamb
3.B. Pledges of Allegiance - Chris Lamb
4. Open Forum
5. Special Reports
5.A. Construction Update
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the May 14, 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 Resignations
6.D.2. Personnel Retirements
6.D.3. Personnel Elections/Assignments
6.E. Consideration/Approval of Board Policy Update 85
7. Action/Discussion Items
7.A. Consideration/Approval of Denton County Reading Recovery Cooperative Interlocal Agreement
7.B. Consideration/Approval to Review and Approve Safe and Drug Free Schools Annual Report
7.C. Consideration/Approval to Appoint Delegate and Alternate to the 2009 Texas Association of School Boards Delegate Assembly
7.D. Consideration/Approval of Lake Dallas Independent School District Seal
7.E. Consideration/Approval of 2009-2010 Lake Dallas ISD Student Handbook
7.F. Consideration/Approval of all Campus Improvement Plans for the 2009-10 School Year
7.G. Consideration/Approval to Review and give Preliminary Approval of all Campus Budgets and Band Budgets
7.H. Consideration/Approval of Change in ED (Local), DIA (Local), FB(Local),FFH (Local) Policy
8. Report/Information/Review Items
8.A. Campus Report - Lake Dallas Middle School
8.B. Preliminary 2009 TAKS Scores
8.C. Centennial Anniversary
8.D. July 20, 2009 Board Meeting
8.E. Lake Dallas ISD Campus Events Calendar
8.E.1. http://ldisd.intand.com
8.F. School Board Meeting Calendar
9. Closed Session
10. Adjournment
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