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June 20, 2011 at 5:30 PM - Regular

On this 16th day of June, 2010 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.
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, or specific occasions for implementation, of security personnel or devices; or a security audit
2.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
2.G. 551.082  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 negotiations or offer of financial or other incentive to business prospects
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
3.A. Invocation - Jim Parker
3.B. Pledges of Allegiance - Jim Parker
4. Special Reports
4.A. Lake Dallas Middle School Report "Playing for Change"
5. Open Forum
6. Consent Agenda Items
6.A. Consideration/Approval of the Minutes of the May 16, 2011 Regular Meeting
Description:  (District Goal All)
6.B. Consideration/Approval of Monthly Financial Statements
Description:  (District Goal All)
6.C. Consideration/Approval of Budget Amendment # 3
6.D. Consideration/Approval of Personnel Items
Description:  (District Goal 1)
6.D.1. Personnel Resignations/Retirements
6.D.2. Personnel Elections/Assignments/New Hires
6.E. Consideration/Approval of results of bids for library books, athletic supplies and equipment, janitorial supplies, instructional and office supplies
7. Action/Discussion Items
7.A. Consideration/Approval of Lake Dallas ISD Staff Development Plan 2011-2012
Description:  (District Goal All)
7.B. Review/Approve Depository Contract with Northstar Bank for the period of September 1, 2011 through August 31, 2013
Description:  (District Goal # 4)
7.C. Consideration/Approval of change in DEC (Local) Policy
7.D. Consideration/Preliminary Approval of Budget Items for the 2011-2012 school year including the Health Services, Band, and Athletic and Campus budgets
7.E. Consideration/Approval of the Safe and Drug Free School Activity Report
Description:  (District Goal # 4)
8. Report/Information/Review Items
8.A. Preliminary 2011 TAKS Scores
8.B. Lake Dallas ISD Campus Events Calendar
8.B.1. http://ldisd.intand.com
9. Closed Session
9.A. 551.071  Private consultation with the Board's attorney
9.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property
9.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district
9.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
9.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
9.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
9.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information
9.H. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness
9.I. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects
10. Adjournment
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