April 18, 2011 at 5:30 PM - Regular
Minutes |
---|
1. Call to Order, Roll Call, and Establishment of Quorum
|
2. Closed Session
|
2.A. Pursuant to Section 551.071, Texas Government Code, consultation with the District's attorney concerning legal and procedural issues related to proposed nonrenewal of a term contract employee
|
2.B. Pursuant to Section 551.074, Texas Government Code, Discussing or deliberating appointments, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee including deliberations concerning the proposed nonrenewal of a term contract employee
|
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
|
3.A. Invocation - Randall Caldwell
|
3.B. Pledges of Allegiance - Corinth Elementary School Students
|
4. Special Reports
|
4.A. Student Recognition - Corinth Elementary School
|
4.B. Teacher Recognition
|
5. Open Forum
|
6. Consent Agenda Items
|
6.A. Consideration/Approval of the Minutes of the March 21, 2011 Regular Meeting
|
6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
|
6.C. Consideration/Approval of Budget Amendment
|
6.D. Consideration/Approval of Personnel Items
|
6.D.1. Personnel Resignations
|
6.D.2. Professional/Teacher Contracts for 2011-2012
|
7. Action/Discussion Items
|
7.A. Consideration and possible action regarding the termination of probationary contract employees at the end of the contract period
|
7.B. Consideration and possible action regarding the proposed nonrenewal of a term contract employee
|
7.C. Consideration/Approval of the 2011-2012 District Improvement Plan
|
7.D. Consideration/Approval of change in EHBB (Local) Policy
|
7.E. Consideration/Approval of 2011-2012 EXCEL Program Handbook
|
8. Report/Information/Review Items
|
8.A. Campus Report - Corinth Elementary School
|
8.B. Performance Contract Update
|
8.C. Legislative Update
|
8.D. Lake Dallas ISD Campus Events Calendar
|
8.D.1. http://ldisd.intand.com
|
9. Closed Session
|
9.A. Pursuant to Section 551.071, Texas Government Code, consultation with the District's attorney concerning legal and procedural issues related to proposed nonrenewal of a term contract employee
|
9.B. Pursuant to Section 551.074, Texas Government Code, discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee including deliberations concerning the proposed nonrenewal of a term contract employee
|
10. Adjournment
|