November 15, 2010 at 5:30 PM - Regular

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

2. Closed Session

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. Open Forum

5. Special Reports

5.A. Student Recognition - Corinth Elementary School

5.A.1. K.C. (Kindness and Compassion) Club Students

5.B. Student Recognition - Lake Dallas High School

5.B.1. Josh Orsburn - AP Art

5.C. ADA Report

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the October 18, 2010 Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report

7. Action/Discussion Items

7.A. Consideration/Approval of the recommendation of the Superintendent, to give Notice of Proposed Termination to a term contract teacher and approve for the Board President to notify the term contract teacher of the Proposed Termination pursuant to 21.211 of the Texas Education Code

7.B. Consideration/Approval of a Date for Team of 8 Training/Workshop

7.C. Consideration/Approval of Innovative Courses

7.D. Consideration/Approval for UIL Ruling on Concurrent PE Credit Courses

7.E. Consideration/Approval of Vendor Selection for a Detailed Engineering Study

7.F. Consideration/Approval of Vendor Selection for a Request for Competitive Sealed Proposal - Falcon Stadium Field Replacement and Track Renovations

7.G. Consideration/Approval regarding the procedure to appoint a new trustee to fill the position left vacant by the resignation of Sam Blunk from the Board of Trustees

8. Report/Information/Review Items

8.A. Campus Report - Corinth Elementary School

8.B. Staff Development Update

8.C. Lake Dallas ISD Campus Events Calendar

8.C.1. http://ldisd.intand.com

9. Closed Session

10. Adjournment