February 21, 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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2.A. 551.072 Discussing purchase, exchange, lease, or value of real property
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2.B. 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
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation
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3.B. Pledges of Allegiance - Shady Shores Elementary School Students
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4. Open Forum
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5. Special Reports
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5.A. Student Recognition - Shady Shores Elementary School
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5.B. Lake Dallas High School Highsteppers Super Bowl Performance/Spring Break Trip
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the January 24, 2011 Regular Meeting
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6.B. Consideration/Approval of the Minutes of the January 29, 2011 Special Meeting
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6.C. Consideration/Approval of Monthly Financial Statements
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6.D. Consideration/Approval of Budget Amendment
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6.E. Consideration/Approval of Personnel Items
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6.F. Consideration/Approval of annual update to the Lake Dallas ISD Mission, Vision, Beliefs, and Goals for 2011-2012
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7. Action/Discussion Items
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7.A. Consideration/Approval of changes to the 2010-2011 Calendar
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7.B. Consideration/Approval of Waiver for Missed Instructional Days
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7.C. Consideration/Approval of Resolution #2010-2011-05 for compensation to employees affected by loss of wages for the three days not designated as "Bad Weather" days on the district calendar.
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7.D. Consideration/Approval of the 2011-2012 District Calendar
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7.E. Consideration/Approval of a Draft Joint Election Agreement and Contract for Elections Services with Denton County
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7.F. Consideration/Approval of an Order of Election calling for the election of members to the Lake Dallas ISD Board of Trustees, Places 5, 6, and 7.
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7.G. Consideration/Approval of Changes in Update 89
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7.H. Consideration/Approval of Class Size Waiver for 4th grade at LDE
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7.I. Consideration/Approval of LDISD Special Education Shared Service Agreement
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7.J. Consideration/Approval of Resolution #2010-2011-06 to allow the Denton County Sherrif's Department to resell property at a public venue as provided under the Texas Property Tax Code 34.05.
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7.K. Consideration/Approval of Resolution #2010-2011-07 to allow the Denton County Sherrif's Department to resell property at a public venue as provided under the Texas Property Tax Code 34.05.
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7.L. Consideration/Approval of LDISD Early Notice Incentive
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8. Report/Information/Review Items
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8.A. Campus Report - Shady Shores Elementary School
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8.B. Lake Dallas ISD Campus Events Calendar
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9. Closed Session
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9.A. 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
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10. Adjournment
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