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May 16, 2011 at 5:30 PM - Regular

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.
2.A. 551.071    Private consultation with the Board's attorney
2.B. 551.072    Discussing or deliberating purchase, exchange, lease or value of real property
2.C. 551.073    Discussing or deliberating negotiated contract for prospective gift or donation to the school district
2.D. 551.074    Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
2.E. 551.076    Discussing or deliberating the deployment of specific occassions for implemetation of security personnel or devices
2.F. 551.082    Discussing or deliberasting discipline of a public school child or employee complaint against another employee
2.G. 551.0821    Discussing or deliberating a public school child which reveals personally identifiable information
2.H. 551.084    Investigation; exclusion of witness from a hearing during examination of another witness
2.I. 551.086    Discussing economic development negoatiations or offer of financial or other incentive to business prospects
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
3.A. Invocation - Scott Baird
3.B. Pledges of Allegiance - PTA Reflections Students
4. Administer Oaths of Office to Newly Elected Board Members
4.A. Statement of Appointed Officer
4.B. Oath of Office
5. Election of Board of Trustees Officers for 2011-2012
6. Open Forum
7. Special Reports
7.A. Student Recognition - PTA Reflections Contest 
7.B. Student Recognition - Sarah Beisner completing 900+ AR Points
7.C. Student Recognition - LDHS Band Students/State Qualifiers
7.D. Staff Recognition - School Nurse Month
Description:  (District Goal #1 & #4)
7.E. VideoPlus/Success Foundation Partnership
7.F. TASB 2011 Media Honor Roll
8. Consent Agenda Items
8.A. Consideration/Approval of the Minutes of the April 18, 2011 Regular Meeting
Description:  (District Goal All)
8.B. Consideration/Approval of Monthly Financial Statements
Description:  (District Goal All)
8.C. Consideration/Approval of Personnel Items
Description:  (District Goal #1)
8.C.1. Personnel Resignations/Retirements
8.C.2. Personnel Elections/Assignments
8.C.3. Personnel New Hires
9. Action/Discussion Items
9.A. Consider and take possible action regarding the non-renewal of term contract employees
9.B. Consideration/Approval of Supplemental Science Adoption Committee
Description:  (District Goal #3)
9.C. Consideration/Approval of Energy Performance Contract
Description:  (District Goal #4)
9.D. Consideration/Approval of 2011-2012 Elementary Falcon Time Schedules
Description:  (District Goal #2)
9.E. Consideration/Approval of 2011-2012 High School Schedule
Description:  (District Goal #2)
9.F. Consideration/Approval of a Master Interlocal Agreement and the Contract Summary Report between Region XI Educational Service Center and Lake Dallas ISD
Description:  (District Goal All)
9.G. Consideration/Approval to Appoint Delegate and Alternate to the 2011 Texas Association of School Boards Delegate Assembly
Description:  (District Goal All)
10. Report/Information/Review Items
10.A. Legislative Update
10.B. Summer Leadership Insitute Packet
Description:  (District Goal All)
10.C. Lake Dallas ISD Campus Events Calendar
10.C.1. http://ldisd.intand.com
11. Closed Session
11.A. 551.071    Private consultation with the Board's attorney
11.B. 551.072    Discussing or deliberating purchase, exchange, lease or value of real property
11.C. 551.073    Discussing or deliberating negotiated contract for prospective gift or dontaion to the school district
11.D. 551.074    Discussing or deliberating appointment, employment, evalutation, reassignments, duties, discipline, or dismissal of a public officer
11.E. 551.076    Discussing or deliberating the deployment of specific ocassions for implementatin of security personnel or devices
11.F. 551.082    Discussing or deliberating discipline of a public school child or employee complaint agains another employee
11.G. 551.0821    Discussing or deliberating a public school child which reveals personally identifiable information
11.H. 551.084    Investigation; exclusion of witness from a hearing during examination of another witness
11.I. 551.086    Discussing economic development negoatiations or offer of financial or other incentive to business prospects
12. Adjournment
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