January 25, 2010 at 5:30 PM - Regular

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 - Brielle Brown and Carney Porter

4. Open Forum

5. Special Reports

5.A. School Board Recognition Month - Certificates of Honor Awarded to Board of Trustees

5.B. Student Recognition - Lake Dallas Middle School

5.B.1. Brielle Brown and Carney Porter for making UCA All-American Cheerleader

5.C. Certificate of Excellence in Financial Reporting award presentations

5.D. ADA Report

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the December 14, 2009 Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements

6.C. Consideration/Approval of Budget Amendments

6.D. Consideration/Approval of Personnel Items including the Superintendent's contract

6.D.1. Personnel Retirements

7. Action/Discussion Items

7.A. Consideration/Approval of the 2008-2009 Comprehensive Annual Financial Report

8. Report/Information/Review Items

8.A. Campus Report - Lake Dallas Middle School

8.B. Lake Cities Education Foundation

8.C. Lake Dallas ISD Campus Events Calendar

8.C.1. http://ldisd.intand.com

8.D. 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