December 13, 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 - Glen Gowans
3.B. Pledges of Allegiance - Glen Gowans
4. Administer Oath of Office to Newly Appointed Board Member
4.A. Statement of Appointed Officer
4.B. Oath of Office
5. Election of Board of Trustees Officers for 2010-2011
6. Open Forum
7. Public Hearing
7.A. 2009-2010 Academic Excellence Indicator System Report
8. Special Reports
8.A. Campus Recognition - Lake Dallas High School
8.A.1. ACT College Readiness Award
9. Consent Agenda Items
9.A. Consideration/Approval of the Minutes of the November 15, 2010 Regular Meeting
9.B. Consideration/Approval of Monthly Financial Statements
9.C. Consideration/Approval of Personnel Items
9.C.1. Elections/Assignments
10. Action/Discussion Items
10.A. Consideration/Approval of the District's Investment Report and Investment Policy as stated in Board Policy CDA Legal and CDA Local
10.B. Consideration/Approval of the Technology Eplan
10.C. Consideration/Approval of the 2011-2012 Lake Dallas High School Planning and Course Description Guide
11. Report/Information/Review Items
11.A. Campus Report - Lake Dallas High School
11.B. LDISD License Plates
11.C. NCLB Highly Qualified Report
11.D. Board Member Continuing Education
11.E. Lake Dallas ISD Campus Events Calendar
11.E.1. http://ldisd.intand.com
12. Closed Session
13. Adjournment
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