July 18, 2011 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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2.A. 551.071 Private consultation with the Board's attorney
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2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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2.C. 551.074 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
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2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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2.G. 551.082 Discussing or deliberating a public school child which reveals personally identifiable information
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2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Chad Thiessen
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3.B. Pledges of Allegiance - Chad Thiessen
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4. Open Forum
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5. Consent Agenda Items
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5.A. Consideration/Approval of the Minutes of the June 20, 2011 Regular Meeting
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5.B. Consideration/Approval of the Minutes of the June 30, 2011 Special Meeting
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5.C. Consideration/Approval of Monthly Financial Statements Including the Quarterly Investment Report
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5.D. Consideration/Approval of Budget Amendments
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5.E. Consideration/Approval of Personnel Items
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5.E.1. Personnel Resignations
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5.E.2. Personnel Elections/Assignments
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6. Action/Discussion Items
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6.A. Consideration/Approval of the 2011-2012 Lake Dallas ISD Faculty Handbook
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6.B. Consideration/Approval of the 2011-2012 Lake Dallas ISD Student Handbook
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6.C. Consideration/Approval of the 2011-2012 Lake Dallas ISD Student Code of Conduct
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6.D. Consideration/Approval of Resolution 2010-2011-10 to suspend portions of EIE (Local) for the 2011-2012 school year only
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6.E. Consideration/Approval of PDAS Calendar and Appraisers
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6.F. Consideration/Approval for the 2011-2012 agreement between NCTC and LDISD to provide Dual Credit opportunities to LDHS students
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6.G. Consideration/Approval of TASB Policy Update 90, affecting (LOCAL) policies BBD, BBI, CQ, CY, EFE, EI, EIA, EIAB, EIC, FMH, FNC, FNCE
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6.H. Consideration/Approval of attendance zones for all elementary schools
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6.I. Consideration/Approval of Interlocal Contract with Denton County for the Collection of Taxes
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6.J. Consideration/Approval of results of a request for proposal for drink machine and concession vending services
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6.K. Consideration/Approval of Resolution 2010-2011-09 approving adoption of GASB 54 standards and applications
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6.L. Consideration/Approval of results of a request for proposal for District printshop copiers
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6.M. Consideration/Approval to Review and give Preliminary Approval of Maintenance, Transportation, Utilities, Facilities, Security, Curriculum, Administration, Technology, Data Processing, Special Programs, Food Service and Childcare Budgets
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7. Report/Information/Review Items
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7.A. High School Track Resurfacing Update
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7.B. Oncor Energy Grant Award
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7.C. Lake Dallas ISD Campus Events Calendar
1.http://ldisd.intand.com |
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8. Closed Session
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8.A. 551.071 Private consultation with the Board's attorney
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8.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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8.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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8.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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8.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
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8.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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8.G. 551.082 Discussing or deliberating a public school child which reveals personally identifiable information
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8.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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8.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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9. Adjournment
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