June 15, 2009 at 5:30 PM - Regular
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Closed Session
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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
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Chris Lamb
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3.B. Pledges of Allegiance - Chris Lamb
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4. Open Forum
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5. Special Reports
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5.A. Construction Update
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the May 14, 2009 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements
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6.C. Consideration/Approval of Budget Amendments
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6.D. Consideration/Approval of Personnel Items
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6.D.1. Personnel Resignations
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6.D.2. Personnel Retirements
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6.D.3. Personnel Elections/Assignments
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6.E. Consideration/Approval of Board Policy Update 85
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7. Action/Discussion Items
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7.A. Consideration/Approval of Denton County Reading Recovery Cooperative Interlocal Agreement
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7.B. Consideration/Approval to Review and Approve Safe and Drug Free Schools Annual Report
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7.C. Consideration/Approval to Appoint Delegate and Alternate to the 2009 Texas Association of School Boards Delegate Assembly
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7.D. Consideration/Approval of Lake Dallas Independent School District Seal
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7.E. Consideration/Approval of 2009-2010 Lake Dallas ISD Student Handbook
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7.F. Consideration/Approval of all Campus Improvement Plans for the 2009-10 School Year
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7.G. Consideration/Approval to Review and give Preliminary Approval of all Campus Budgets and Band Budgets
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7.H. Consideration/Approval of Change in ED (Local),
DIA (Local), FB(Local),FFH (Local) Policy
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8. Report/Information/Review Items
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8.A. Campus Report - Lake Dallas Middle School
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8.B. Preliminary 2009 TAKS Scores
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8.C. Centennial Anniversary
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8.D. July 20, 2009 Board Meeting
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8.E. Lake Dallas ISD Campus Events Calendar
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8.E.1. http://ldisd.intand.com
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8.F. School Board Meeting Calendar
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9. Closed Session
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10. Adjournment
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