September 21, 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 - Jim Parker
3.B. Pledges of Allegiance - Shady Shores Elementary School
4. Open Forum
5. Public Hearing
5.A. Financial Integrity Rating System of Texas
6. Special Reports
6.A. Student Recognition - Shady Shores Elementary School
6.A.1. Harris Anwar and Joshua Lorimer - for having the Most Accelerated Reader Points for 2008-2009
6.B. Teacher Recognition
6.B.1. Wendy Bailey for her hard work with the American Heart Association
6.B.2. Dona Lumsden - 2008-2009 Secondary Teacher of the Year
6.B.3. Lisa Naughton - 2008-2009 Elementary Teacher of the Year
7. Consent Agenda Items
7.A. Consideration/Approval of the Minutes of the August 31, 2009 Special Meeting
7.B. Consideration/Approval of Monthly Financial Statements
7.C. Consideration/Approval of Personnel Items
7.C.1. Personnel Elections/Assignments
8. Action/Discussion Items
8.A. Consideration/Approval of the 2009-2010 Memorandum of Understanding with Denton County JJAEP
8.B. Consideration/Approval of the 2009-2010 EXCEL Program Handbook
8.C. Consideration/Approval of the School's First Report Dated September 21, 2009
8.D. Consideration/Approval of Ordinances Setting a Tax Rate for Maintenance and Operations and Debt Services for the 2009-2010 School Year
8.E. Consideration/Approval of Proposed Change of Board of Trustees Meeting Dates in December 2009, January 2010, and March 2010
9. Report/Information/Review Items
9.A. Campus Report - Shady Shores Elementary School
9.B. Lake Dallas ISD Labor Day Enrollment Comparisons
9.C. Lake Dallas ISD Campus Events Calendar
9.C.1. http://ldisd.intand.com
9.D. School Board Meeting Calendar
10. Closed Session
10.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
11. Adjournment
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