December 14, 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 - Julia Faust and Mia Vera
4. Open Forum
5. Public Hearing
5.A. 2008-2009 Academic Excellence Indicator System Report
6. Special Reports
6.A. Student Recognition - Lake Dallas High School
6.A.1. Julia Faust and Mia Vera for advancing to the National Thespian Showcase Conference
7. Consent Agenda Items
7.A. Consideration/Approval of the Minutes of the November 16, 2009 Regular Meeting
7.B. Consideration/Approval of Monthly Financial Statements
7.C. Consideration/Approval of the Superintendent Evaluation Instrument
7.D. Consideration/Approval of Personnel Items
7.D.1. Personnel Retirements
8. Action/Discussion Items
8.A. Consideration/Approval of the District's Investment Report and Investment Policy as stated in Board Policy CDA Legal and CDA Local
8.B. Consideration/Approval of a Request for Maximum Class Size Waiver Exception for Lake Dallas Elementary School
8.C. Consideration/Approval of the Technology Eplan
8.D. Consideration/Approval of changes to EIF (Local) Board Policy
8.E. Consideration/Approval of the Lake Dallas High School Planning and Course Description Guide 2010-2011
9. Report/Information/Review Items
9.A. Campus Report - Lake Dallas High School
9.B. Board Member Continuing Education
9.C. TESOL Workshop and Cultural Experience for Korean Teachers
9.D. NCLB Highly Qualified Report
9.E. Lake Dallas ISD Campus Events Calendar
9.E.1. http://ldisd.intand.com
9.F. 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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