March 21, 2011 at 5:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order, Roll Call, and Establishment of Quorum
|
|
2. Closed Session
|
|
2.A. 551.072 Discussing purchase, exchange, lease, or value of real property
|
|
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
|
|
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
|
|
3.A. Invocation - Deon Quisenberry
|
|
3.B. Pledges of Allegiance - Lake Dallas Elementary School Students
|
|
4. Open Forum
|
|
5. Special Reports
|
|
5.A. Student Recognition - Lake Dallas Elementary School
|
|
5.B. School Health Advisory Council (SHAC) Annual Report
|
|
5.C. ADA Report
|
|
5.D. Legislative Update
|
|
6. Consent Agenda Items
|
|
6.A. Consideration/Approval of the Minutes of the February 21, 2011 Regular Meeting
|
|
6.B. Consideration/Approval of Monthly Financial Statements
|
|
6.C. Consideration/Approval of Personnel Items
|
|
6.C.1. Personnel Resignations
|
|
6.C.2. Personnel Retirements
|
|
6.C.3. Professional/Teacher Contracts for 2011-2012
|
|
7. Action/Discussion Items
|
|
7.A. Consideration/Approval of Textbook Selection
|
|
7.B. Consideration/Approval of 2011 Textbook Certification
|
|
7.C. Consideration/Approval of the Digital Centrex Services Agreement with CenturyLink for a three-year period starting July 1, 2011 and ending June 30, 2014.
|
|
7.D. Consideration/Approval of Order of Cancellation of the Election to the Lake Dallas ISD Board of Trustees Place 5, Place 6, and Place 7
|
|
7.E. Consideration/Approval of Resolution to the Texas Association of School Boards to nominate Mrs. Gayle Stinson as Superintendent of the Year.
|
|
8. Report/Information/Review Items
|
|
8.A. Campus Report - Lake Dallas Elementary School
|
|
8.B. TASB 2011 Summer Leadership Institute
|
|
8.C. Lake Dallas ISD Campus Events Calendar
|
|
8.C.1. http://ldisd.intand.com
|
|
9. Closed Session
|
|
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
|
|
10. Adjournment
|