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November 15, 2010 at 5:30 PM - Regular

On this 12th day of November, 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.

551.071 Private consultation with the board's attorney
551.072 Discussing purchase, exchange, lease, or value of real property
551.073 Discussing negotiated contracts for prospective gifts or donations
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
551.075 To confer with employees of the school district to receive information or to ask questions
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
551.082 Considering discipline of a public school child, or complaint or charge against personnel
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups
551.084 Excluding witnesses from a hearing
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
Description:  (District Goal All)
6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
Description:  (District Goal All)
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
Description:  (District Goal 1)
7.B. Consideration/Approval of a Date for Team of 8 Training/Workshop
Description:  (District Goal All)
7.C. Consideration/Approval of Innovative Courses
Description:  (District Goals 1, 2, 3)
7.D. Consideration/Approval for UIL Ruling on Concurrent PE Credit Courses
Description:  (District Goals 1, 2, 3)
7.E. Consideration/Approval of Vendor Selection for a Detailed Engineering Study
Description:  (District Goal 4)
7.F. Consideration/Approval of Vendor Selection for a Request for Competitive Sealed Proposal - Falcon Stadium Field Replacement and Track Renovations
Description:  (District Goal 4)
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
Description:  (District Goal All)
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
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.

551.071 Private consultation with the board's attorney
551.072 Discussing purchase, exchange, lease, or value of real property
551.073 Discussing negotiated contracts for prospective gifts or donations
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
551.075 To confer with employees of the school district to receive information or to ask questions
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
551.082 Considering discipline of a public school child, or complaint or charge against personnel
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups
551.084 Excluding witnesses from a hearing
10. Adjournment
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