View Options:

Show Everything
Hide Everything

December 13, 2010 at 5:30 PM - Regular

On this 8th day of December, 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 - 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
Description:  (District Goal All)
9.B. Consideration/Approval of Monthly Financial Statements
Description:  (District Goal All)
9.C. Consideration/Approval of Personnel Items
Description:  (District Goal 1)
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
Description:  (District Goal All)
10.B. Consideration/Approval of the Technology Eplan
Description:  (District Goals 1, 2, 3)
10.C. Consideration/Approval of the 2011-2012 Lake Dallas High School Planning and Course Description Guide
Description:  (District Goals 1, 2, 3)
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
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
13. Adjournment
<< Back to the Public Page for Lake Dallas Independent School District