March 19, 2012 at 5:30 PM - Regular

1. Call to Order, Roll Call, and Establishment of Quorum

2. Closed Session

2.A. 551.071 Consultation with the District's legal counsel regarding legal and procedural issues concerning placement of District employee on temporary disability leave

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 and discussions regarding placement of District employee on temporary disability leave

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. 551.0821 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 negotiations or offer of financial or other incentive to business prospects

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

3.C. Special Reports/Recognitions

3.C.1. Student Recognition - LDE  - UIL Winners

3.C.2. Falcon Flyers- TEAM USA

4. Open Forum

5. Consent Agenda Items

5.A. Consideration/Approval of the Minutes of the February 20, 2012 Regular Meeting

5.B. Consideration/Approval of Monthly Financial Statements

5.C. Consideration/Approval of Personnel Assignments including  Resignations, New Hires and Professional/Teacher contracts for 2012-2013

6. Action/Discussion Items

6.A. Consideration/Approval of Resolution 2011-2012-09 of the Board to Suspend Portions of EIA(LOCAL), EIC(LOCAL) for the 2011-12 School Year Only

6.B. Consideration/Approval to Updates in legal and local policy resulting from legislative update 93

6.C. Consideration/Approval for Instructional Materials Allotment and TEKS Certification 2012 - 2013

6.D. Consideration/Approval of TASA School Transformation Resolution # 2011-12-10

6.E. Consideration/Approval of Order of Cancellation of the Election  to the
 Lake Dallas ISD Board of Trustees Place 1 and Place 2

6.F. Consideration/Approval to change an order to the current Hellas contract to replace the High School track surface

7. Report/Information/Review Items

7.A. Campus Report - Lake Dallas Elementary School

7.B. School Health Advisory Council (SHAC) Annual Report

7.C. TASB 2012 Summer Leadership Institute

7.D. Lake Dallas ISD Campus Events Calendar
      1.http://ldisd.intand.com

8. Closed Session

8.A. 551.071 Consultation with the District's legal counsel regarding legal and procedural issues concerning placement of District employee on temporary disability leave

8.B. 551.072  Discussing or deliberating purchase, exchange, lease or value of real property

8.C. 551.073  Discussing or deliberating negotiated contract for prospective gift or donation to the school district

8.D. 551.074  Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer and discussions regarding placement of District employee on temporary disability leave

8.E. 551.076  Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit

8.F. 551.082  Discussing or deliberating discipline of a public school child or employee complaint against another employee

8.G. 551.0821  Discussing or deliberating a public school child which reveals personally identifiable information

8.H. 551.084  Investigation; exclusion of witness from a hearing during examination of another witness

8.I. 551.086  Discussing economic development negotiations or offer of financial or other incentive to business prospects

9. Adjournment