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July 19, 2010 at 5:30 PM - Regular

On this 14th day of July, 2010 at 5:30pm, this notice was mailed to news media that had previously requested such Notice and an original copy was posted in the entryway of the School District Administration Building.
Agenda
1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
Description:  The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in 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
2.C. 551.075 To confer with employees of the school district to receive information or to ask questions
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
3.A. Invocation - Marci Malcom
3.B. Pledges of Allegiance - Marci Malcom
4. Open Forum
5. Consent Agenda Items
5.A. Consideration/Approval of the Minutes of the June 21, 2010 Regular Meeting
Description:  (District Goal All)
5.B. Consideration/Approval of Monthly Financial Statements including the Quarterly Investment Report
Description:  (District Goal All)
5.C. Consideration/Approval of Budget Amendments
Description:  (District Goal All)
5.D. Consideration/Approval to Set the Date for the SPECIAL Board Meeting - August 30, 2010
Description:  (District Goal All)
5.E. Consideration/Approval of PDAS Calendar and Appraisers
Description:  (District Goal All)
5.F. Consideration/Approval of Results of Bids for Library Books, Athletic Supplies and Equipment, Janitorial Supplies, Instructional and Office Supplies
Description:  (District Goals 2, 3 and 4)
5.G. Consideration/Approval of Personnel Items
Description:  (District Goal 1)
5.G.1. Personnel Resignations/Retirements
5.G.2. Personnel Elections/Assignments/New Hires
6. Action/Discussion Items
6.A. Consideration/Approval of the Special Warranty Deed and a Permanent Drainage and Access Easement for the City of Corinth
Description:  (District Goal 4)
6.B. Consideration/Approval of Endorsement for Candidates to the Texas Association of School Boards, Board of Directors
Description:  (District Goal All)
6.C. Consideration/Approval of North Central Texas College Annual Partnership Agreement for Dual Credit 2010-2011
Description:  (District Goals 1, 2 and 3)
6.D. Consideration/Preliminary Approval of General Administration, Technology, Data Processing, Transportation, Facility, Maintenance, Security, Utilities, Curriculum and Instruction, and Special Programs proposed budgets for the 2010-2011 school year
Description:  (District Goal All)
6.E. Consideration/Approval of Teacher Salary Schedules for the 2010-2011 School Year
Description:  (District Goal 1)
6.F. Consideration/Approval to Set a Date of July 27, 2010 for a presentation to the Board of Trustees of the Staff Development with Dan Korem
Description:  (District Goal All)
7. Report/Information/Review Items
7.A. Convocation - August 18, 2010, 8:00am-10:00am
7.B. Lake Dallas ISD Campus Events Calendar
7.B.1. http://ldisd.intand.com
8. Closed Session
8.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
9. Adjournment
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