August 13, 2012 at 5:30 PM - Regular

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

1.A. Friends of Texas Public Schools Presentation

2. 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 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 - Glen Gowans

3.B. Pledges of Allegiance - Glen Gowans

4. Open Forum

5. Consent Agenda Items

5.A. Consideration/Approval of the Minutes of the July 16, 2012 Regular Meeting

5.B. Consideration/Approval of Budget Amendments

5.C. Consideration/Approval of Personnel Items

5.C.1. Personnel Resignations

5.C.2. Personnel Elections/Assignments/New Hires

6. Action/Discussion Items

6.A. Consideration/Approval of Proposed Change of Board of Trustees Meeting Dates in January 2013 and an additional meeting August 26, 2013

6.B. Consideration/Approval of the 2012-2013 Campus Improvement Plans

6.C. Consideration/Approval of Tax Roll Resolution

6.D. Consideration/Approval to Approve Tax Notice including the Proposed Tax Rate

7. Report/Information/Review Items

7.A. TASA/TASB Convention 2012

7.B. LDISD 2012 Convocation

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

8. Closed Session

8.A. 551.071 Private consultation with the  Board's attorney

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

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