December 13, 2010 at 5:30 PM - Regular
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Closed Session
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Glen Gowans
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3.B. Pledges of Allegiance - Glen Gowans
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4. Administer Oath of Office to Newly Appointed Board Member
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4.A. Statement of Appointed Officer
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4.B. Oath of Office
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5. Election of Board of Trustees Officers for 2010-2011
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6. Open Forum
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7. Public Hearing
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7.A. 2009-2010 Academic Excellence Indicator System Report
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8. Special Reports
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8.A. Campus Recognition - Lake Dallas High School
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8.A.1. ACT College Readiness Award
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9. Consent Agenda Items
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9.A. Consideration/Approval of the Minutes of the November 15, 2010 Regular Meeting
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9.B. Consideration/Approval of Monthly Financial Statements
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9.C. Consideration/Approval of Personnel Items
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9.C.1. Elections/Assignments
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10. Action/Discussion Items
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10.A. Consideration/Approval of the District's Investment Report and Investment Policy as stated in Board Policy CDA Legal and CDA Local
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10.B. Consideration/Approval of the Technology Eplan
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10.C. Consideration/Approval of the 2011-2012 Lake Dallas High School Planning and Course Description Guide
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11. Report/Information/Review Items
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11.A. Campus Report - Lake Dallas High School
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11.B. LDISD License Plates
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11.C. NCLB Highly Qualified Report
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11.D. Board Member Continuing Education
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11.E. Lake Dallas ISD Campus Events Calendar
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11.E.1. http://ldisd.intand.com
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12. Closed Session
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13. Adjournment
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