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