August 17, 2009 at 5:30 PM - Regular

Agenda
1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
2.A. 551.072 Discussing purchase, exchange, lease, or value of real property
2.B. 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 - Dave Ketcher
3.B. Pledges of Allegiance - Dave Ketcher
4. Open Forum
5. Special Reports
5.A. Recognition of Assistant Principals
5.B. Rachel's Challenge - Mike Cromis
5.C. Falcon Stadium Update - Scott Head and Mike Young
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the July 20, 2009 Regular Meeting
6.B. Consideration/Approval of Monthly Financial Statements
6.C. Consideration/Approval of Budget Amendments #7
6.D. Consideration/Approval to Set the Date for the SPECIAL Board Meeting - August 31, 2009
6.E. Consideration/Approval of the Revisions to the 2009-2010 LDISD Student Handbook
6.F. Consideration/Approval of the Revisions to the 2009-2010 LDISD Faculty Handbook
6.G. Consideration/Approval of the 2009-2010 LDISD Student Code of Conduct
6.H. Consideration/Approval of Professional Services Agreement between Lake Dallas ISD and Dr. Sander Martin of the University of North Texas for 2009-2010 school year
6.I. Consideration/Approval of Personnel Items
6.I.1. Personnel Resignations
6.I.2. Personnel Retirements
6.I.3. Personnel Elections/Assignments
6.I.4. Personnel Assignment Changes
7. Action/Discussion Items
7.A. Consideration/Approval of Tax Roll Resolution 2008-09-7
7.B. Consideration/Approval of Preliminary 2009-2010 School Year Budget
7.C. Consideration/Approval of the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
7.D. Consideration/Approval of Salary Schedules for the 2009-2010 School Year
8. Report/Information/Review Items
8.A. 2009 Preliminary AYP Results - Marci Malcom
8.B. Lake Dallas ISD Campus Events Calendar
8.B.1. http://ldisd.intand.com
8.C. School Board Meeting Calendar
9. Closed Session
9.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
10. Adjournment
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