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January 24, 2011 at 5:30 PM - Regular

On this 19th day of January, 2011 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. Open Forum
5. Special Reports
5.A. Plaque of Appreciation - Honoring Board of Trustee Member, Sam Blunk, for his service to Lake Dallas I.S.D.
5.B. School Board Recognition Month - Certificates of Honor Awarded to Board of Trustees
5.C. Student Recognition - Lake Dallas Middle School
5.D. LDHS All Region Band Students
5.E. ADA Report
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the December 11, 2010 Special Meeting
Description:  (District Goal All)
6.B. Consideration/Approval of the Minutes of the December 13, 2010 Regular Meeting
Description:  (District Goal All)
6.C. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
Description:  (District Goal All)
6.D. Consideration/Approval of Personnel Items including the Superintendent's contract
Description:  (District Goal 1)
6.D.1. Personnel Retirements
7. Action/Discussion Items
7.A. Consideration/Approval of the 2009-2010 Comprehensive Annual Financial Report
Description:  (District Goal All)
8. Report/Information/Review Items
8.A. Campus Report - Lake Dallas Middle School
8.B. Lake Dallas ISD Campus Events Calendar
8.B.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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