January 24, 2011 at 5:30 PM - Regular

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. 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
6.B. Consideration/Approval of the Minutes of the December 13, 2010 Regular Meeting
6.C. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
6.D. Consideration/Approval of Personnel Items including the Superintendent's contract
6.D.1. Personnel Retirements
7. Action/Discussion Items
7.A. Consideration/Approval of the 2009-2010 Comprehensive Annual Financial Report
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
10. Adjournment
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