February 15, 2010 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 - Lance Stacy
3.B. Pledges of Allegiance - Shady Shores Elementary School Students
4. Open Forum
5. Special Reports
5.A. Student Recognition - Shady Shores Elementary School
5.B. Lion's Club "Drug Awareness Speech" winners
5.C. LDHS 2009 Academic All-State Qualifiers for Football and Volleyball
5.D. LDHS All Region Band Students
5.E. LDISD Mission, Vision, Beliefs, and Goals for 2010-2011
5.F. Board Member Continuing Education
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the January 25, 2010 Regular Meeting
6.B. Consideration/Approval of the Minutes of the January 30, 2010 Special Meeting
6.C. Consideration/Approval of Monthly Financial Statements
6.D. Consideration/Approval of Personnel Items
6.D.1. Administrative Contract renewals
7. Action/Discussion Items
7.A. Consideration/Approval of a Draft Joint Election Agreement and Contract for Elections Services with Denton County
7.B. Consideration/Approval of an Order of Election calling for the election of members to the Lake Dallas ISD Board of Trustees, Places 3, 4
7.C. Consideration/Approval of the 2010-2011 District Calendar
7.D. Consideration/Approval of Changes to EI (LOCAL) Policy
7.E. Consideration/Approval of Lease Agreement with Lake Cities Chamber of Commerce
8. Report/Information/Review Items
8.A. Campus Report - Shady Shores Elementary School
8.B. Korean Teacher Review
8.C. C Scope
8.D. Budget Update
8.E. North Texas Area Association of School Boards
8.F. Lake Dallas ISD Campus Events Calendar
8.F.1. http://ldisd.intand.com
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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