March 22, 2010 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 - Lake Dallas Elementary School Students
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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. Sydney Haldeman - 1st Place UIL Oral Reading
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5.A.2. Ida Serraon - 1st Place UIL Spelling
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5.A.3. Emily Reed - 1st Place UIL Art
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5.A.4. Brianna Butler - 1st Place UIL Listening Skills
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5.B. School Health Advisory Council (SHAC) Annual Report
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5.C. LDHS PTSA Bowling Tournament
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5.D. Band - Out of State Trip
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5.E. Athletic Training Month
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5.F. ADA Report
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the February 15, 2010 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements
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6.C. Consideration/Approval of Personnel Items
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6.C.1. Personnel Resignations
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6.C.2. Personnel Retirements
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6.C.3. Personnel Elections/Assignments/New Hires
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6.C.4. Professional/Teacher Contracts for 2010-2011
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7. Action/Discussion Items
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7.A. Consideration/Approval of Request for Waiver for Application for Instructional Days Missed and/or Low Attendance Days Due to Weather, Health or Safety Issues
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7.B. Consideration/Approval of Request for Expedited Waiver for Modified Schedule/TAKS Testing Days for 2009-2010, 2010-2011, and 2011-2012
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7.C. Consideration/Approval of the Lake Dallas ISD Multi-Hazard Emergency Operations Procedures 2010
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7.D. Consideration/Approval of Textbook Selection
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7.E. Consideration/Approval of Order of Cancellation of the Election to the Lake Dallas ISD Board of Trustees, Places 3, 4
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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. Bonds Sale Results
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8.C. Vendor Solicitation for Performance Contracting Services
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8.D. TASB 2010 Summer Leadership Institute
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8.E. Lake Dallas ISD Campus Events Calendar
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8.E.1. http://ldisd.intand.com
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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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