February 21, 2011 at 5:30 PM - Regular
| Minutes |
|---|
|
1. Call to Order, Roll Call, and Establishment of Quorum
|
|
2. Closed Session
|
|
2.A. 551.072 Discussing purchase, exchange, lease, or value of real property
|
|
2.B. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
|
|
3.A. Invocation
|
|
3.B. Pledges of Allegiance - Shady Shores Elementary School Students
|
|
4. Open Forum
|
|
5. Special Reports
|
|
5.A. Student Recognition - Shady Shores Elementary School
|
|
5.B. Lake Dallas High School Highsteppers Super Bowl Performance/Spring Break Trip
|
|
6. Consent Agenda Items
|
|
6.A. Consideration/Approval of the Minutes of the January 24, 2011 Regular Meeting
|
|
6.B. Consideration/Approval of the Minutes of the January 29, 2011 Special Meeting
|
|
6.C. Consideration/Approval of Monthly Financial Statements
|
|
6.D. Consideration/Approval of Budget Amendment
|
|
6.E. Consideration/Approval of Personnel Items
|
|
6.F. Consideration/Approval of annual update to the Lake Dallas ISD Mission, Vision, Beliefs, and Goals for 2011-2012
|
|
7. Action/Discussion Items
|
|
7.A. Consideration/Approval of changes to the 2010-2011 Calendar
|
|
7.B. Consideration/Approval of Waiver for Missed Instructional Days
|
|
7.C. Consideration/Approval of Resolution #2010-2011-05 for compensation to employees affected by loss of wages for the three days not designated as "Bad Weather" days on the district calendar.
|
|
7.D. Consideration/Approval of the 2011-2012 District Calendar
|
|
7.E. Consideration/Approval of a Draft Joint Election Agreement and Contract for Elections Services with Denton County
|
|
7.F. Consideration/Approval of an Order of Election calling for the election of members to the Lake Dallas ISD Board of Trustees, Places 5, 6, and 7.
|
|
7.G. Consideration/Approval of Changes in Update 89
|
|
7.H. Consideration/Approval of Class Size Waiver for 4th grade at LDE
|
|
7.I. Consideration/Approval of LDISD Special Education Shared Service Agreement
|
|
7.J. Consideration/Approval of Resolution #2010-2011-06 to allow the Denton County Sherrif's Department to resell property at a public venue as provided under the Texas Property Tax Code 34.05.
|
|
7.K. Consideration/Approval of Resolution #2010-2011-07 to allow the Denton County Sherrif's Department to resell property at a public venue as provided under the Texas Property Tax Code 34.05.
|
|
7.L. Consideration/Approval of LDISD Early Notice Incentive
|
|
8. Report/Information/Review Items
|
|
8.A. Campus Report - Shady Shores Elementary School
|
|
8.B. Lake Dallas ISD Campus Events Calendar
|
|
9. Closed Session
|
|
9.A. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
10. Adjournment
|