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
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