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November 14, 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. 551.074 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 - Chad Thiessen
3.B. Pledges of Allegiance - Corinth Elementary School Students
4. Special Reports
4.A. Student Recognition-Corinth and Shady Shores Elementary
4.A.1. Emma Harrison - 3rd Grade Elementary Art Winner Constituting America
4.A.2. Lily Dao - Winston Science winner in writing
4.A.3. Vanessa Molencupp - Winston Science Honorable Mention in photography
4.A.4. Jaden Roberts - District Level Spelling Bee Champion
4.A.5. Janae O'Connell - District Level Spelling Bee Champion
5. Open Forum
6. Public Hearing
6.A. Public Hearing to discuss matters related to changes to section 11.253 of the Texas Property Tax Code Redefining Goods-In-Transit
7. Special Report
7.A. Certificate of Excellence in Financial Reporting award presentations
8. Consent Agenda Items
8.A. Consideration/Approval of the Minutes of the October 17, 2011 Regular Meeting
8.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
8.C. Budget Amendment # 2
9. Action/Discussion Items
9.A. Consideration/Approval of TASB Policy Update 91
9.B. Consideration/Approval for Resolution 2011-12-04 concerning votes cast for a Director to serve on the Denton County Central Appraisal District Board of Directors
9.C. Consideration/Approval of Resolution 2011-12-05 involving the taxation of Goods in Transit as they relate to SB 1.
10. Report/Information/Review Items
10.A. Campus Report-Corinth Elementary School
10.B. Lake Dallas ISD Campus Events Calendar
      1.http://ldisd.intand.com
11. 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.
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 donation to the school district
11.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
11.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
11.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee
11.G. 551.082  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 negotiations or offer of financial or other incentive to business prospects
12. Adjournment
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