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September 20, 2010 at 5:30 PM - Regular

On this 15th day of September, 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 - Wes Eversole
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.A.1. Sarah Dunn, Anna D Nguyen, Maja Lorimer, and Addison Blevins for having the highest Accelerated Reader Points for 2009-2010
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the August 30, 2010 Special Meeting
Description:  (District Goal All)
6.B. Consideration/Approval of Monthly Financial Statements 
Description:  (District Goal All)
6.C. Consideration/Approval of the 2010-2011 Memorandum of Understanding with Denton County JJAEP
Description:  (District Goal All)
6.D. Consideration/Approval of the School Health Advisory Council (SHAC) Members for 2010-2011
Description:  (District Goal All)
7. Action/Discussion Items
7.A. Consideration/Approval of Localized Board Policy Update 88
Description:  (District Goal All)
7.B. Consideration/Approval of Resolution #2010-11-01 that allows the Denton County Sheriff's Department to resell property at a public venue as provided under Texas Property Tax Code 34.05(c)
Description:  (District Goal All)
7.C. Consideration/Approval of Resolution #2010-11-02 that approves the transfer of interest in land located on Parkridge Drive
Description:  (District Goal All)
7.D. Consideration/Approval of Interlocal Agreement that details the understanding between the City of Corinth and the Lake Dallas Independent School District concerning the transfer of interest in land to the City of Corinth located on Parkridge Drive
Description:  (District Goal All)
7.E. Consideration/Approval of the waiver of penalty and interest for account #227153DEN for David Rinaldi
Description:  (District Goal All)
7.F. Consideration/Approval of State Energy Conservation Office Stimulus Program Loan Agreement
Description:  (District Goal All)
7.G. Consideration/Approval of Ordinances setting a tax rate for Maintenance and Operations and Debt Service for the 2010-2011 School Year
Description:  (District Goal All)
8. Report/Information/Review Items
8.A. Campus Report - Shady Shores Elementary School
8.B. Lake Dallas ISD Labor Day Enrollment Comparisons
8.C. Lake Dallas ISD Campus Events Calendar
8.C.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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