November 15, 2010 at 5:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order, Roll Call, and Establishment of Quorum
|
|
2. Closed Session
|
|
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
|
|
3.A. Invocation - Chad Thiessen
|
|
3.B. Pledges of Allegiance - Corinth Elementary School Students
|
|
4. Open Forum
|
|
5. Special Reports
|
|
5.A. Student Recognition - Corinth Elementary School
|
|
5.A.1. K.C. (Kindness and Compassion) Club Students
|
|
5.B. Student Recognition - Lake Dallas High School
|
|
5.B.1. Josh Orsburn - AP Art
|
|
5.C. ADA Report
|
|
6. Consent Agenda Items
|
|
6.A. Consideration/Approval of the Minutes of the October 18, 2010 Regular Meeting
|
|
6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
|
|
7. Action/Discussion Items
|
|
7.A. Consideration/Approval of the recommendation of the Superintendent, to give Notice of Proposed Termination to a term contract teacher and approve for the Board President to notify the term contract teacher of the Proposed Termination pursuant to 21.211 of the Texas Education Code
|
|
7.B. Consideration/Approval of a Date for Team of 8 Training/Workshop
|
|
7.C. Consideration/Approval of Innovative Courses
|
|
7.D. Consideration/Approval for UIL Ruling on Concurrent PE Credit Courses
|
|
7.E. Consideration/Approval of Vendor Selection for a Detailed Engineering Study
|
|
7.F. Consideration/Approval of Vendor Selection for a Request for Competitive Sealed Proposal - Falcon Stadium Field Replacement and Track Renovations
|
|
7.G. Consideration/Approval regarding the procedure to appoint a new trustee to fill the position left vacant by the resignation of Sam Blunk from the Board of Trustees
|
|
8. Report/Information/Review Items
|
|
8.A. Campus Report - Corinth Elementary School
|
|
8.B. Staff Development Update
|
|
8.C. Lake Dallas ISD Campus Events Calendar
|
|
8.C.1. http://ldisd.intand.com
|
|
9. Closed Session
|
|
10. Adjournment
|