October 19, 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. 551.072 Discussing purchase, exchange, lease, or value of real property
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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
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Deon Quisenberry
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3.B. Pledges of Allegiance - Halee Hicks
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4. Open Forum
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5. Special Reports
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5.A. Student Recognition - Lake Dallas Elementary School
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5.A.1. Halee Hicks - for being the Lake Cities Fire Dept. Poster Winner
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5.B. LDISD Recognition of Receiving Recognized Status from the Texas Education Agency
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5.C. ADA Report
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the
September 21, 2009 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements
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7. Action/Discussion Items
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7.A. Consideration/Approval of the Textbook Adoption Committee for 2009-2010
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7.B. Consideration/Approval of the GO Center Interlocal Agreement between Texas Woman's University and Lake Dallas High School at Lake Dallas ISD.
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7.C. Consideration/Approval of Request for Waiver Application for Instructional Days Missed for Low Attendance Due to Weather, Health or Safety Issues.
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7.D. Consideration/Approval of all matters incident and related to the issuance and sale of Lake Dallas Independent School District Unlimited Tax Refunding Bonds, Series 2009, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and the redemption of certain outstanding bonds of the District and delegating certain matters relating to the sale and issuance of such bonds to an authorized official of the District
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8. Report/Information/Review Items
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8.A. Campus Report - Lake Dallas Elementary School
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8.B. TPRI Results
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8.C. Lake Dallas ISD Campus Events Calendar
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8.C.1. http://ldisd.intand.com
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8.D. School Board Meeting Calendar
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9. Closed Session
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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
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10. Adjournment
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