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August 16, 2010 at 5:30 PM - Regular

On this 12th day of August, 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 - Lance Stacy
3.B. Pledges of Allegiance - Lance Stacy
4. Open Forum
5. Consent Agenda Items
5.A. Consideration/Approval of the Minutes of the July 19, 2010 Regular Meeting
Description:  (District Goal All)
5.B. Consideration/Approval of the Minutes of the July 27, 2010 Special Meeting
Description:  (District Goal All)
5.C. Consideration/Approval of Monthly Financial Statements 
Description:  (District Goal All)
5.D. Consideration/Approval of Budget Amendments
Description:  (District Goal All)
5.E. Consideration/Approval of the 2010-2011 LDISD Student Code of Conduct
Description:  (District Goal All)
5.F. Consideration/Approval of the Revisions to the 2010-2011 LDISD Faculty Handbook
Description:  (District Goal All)
5.G. Consideration/Approval of the 2010-2011 Campus Improvement Plans
Description:  (District Goal All)
5.H. Consideration/Approval of Annual Application for Expedited State Waivers
Description:  (District Goal 2)
6. Action/Discussion Items
6.A. Consideration/Approval of Changes to EIC (Local) Board Policy
Description:  (District Goal 2)
6.B. Consideration/Approval of the Revisions to the 2010-2011 LDISD Student Handbook
Description:  (District Goal All)
6.C. Consideration/Approval of the Texas Virtual School Network Agreement 2010-2011
Description:  (District Goal 2)
6.D. Consideration/Approval Tax Roll Resolution 2009-10-3
Description:  (District Goal All)
6.E. Consideration/Preliminary Approval of the 2010-2011 Child Nutrition Budget
Description:  (District Goal All)
6.F. Consideration/Approval of the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
Description:  (District Goal All)
7. Report/Information/Review Items
7.A. TASA/TASB Convention 2010
7.B. Final Accountability Ratings
7.C. Lake Dallas ISD Campus Events Calendar
7.C.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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