January 24, 2011 at 5:30 PM - Regular
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Closed Session
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Glen Gowans
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3.B. Pledges of Allegiance - Glen Gowans
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4. Open Forum
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5. Special Reports
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5.A. Plaque of Appreciation - Honoring Board of Trustee Member, Sam Blunk, for his service to Lake Dallas I.S.D.
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5.B. School Board Recognition Month - Certificates of Honor Awarded to Board of Trustees
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5.C. Student Recognition - Lake Dallas Middle School
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5.D. LDHS All Region Band Students
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5.E. ADA Report
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the December 11, 2010 Special Meeting
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6.B. Consideration/Approval of the Minutes of the December 13, 2010 Regular Meeting
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6.C. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
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6.D. Consideration/Approval of Personnel Items including the Superintendent's contract
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6.D.1. Personnel Retirements
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7. Action/Discussion Items
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7.A. Consideration/Approval of the 2009-2010 Comprehensive Annual Financial Report
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8. Report/Information/Review Items
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8.A. Campus Report - Lake Dallas Middle School
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8.B. Lake Dallas ISD Campus Events Calendar
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8.B.1. http://ldisd.intand.com
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9. Closed Session
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10. Adjournment
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