January 12, 2009 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

3.B. Pledges of Allegiance - Shady Shores Elementary School Students

4. Open Forum

5. Special Reports

5.A. School Board Recognition Month - Certificates of Honor Awarded to Board of Trustees

5.B. Student Recognition - Shady Shores Elementary School

5.B.1. Lindsay Forehand - Winston Science 1st Place winner in Photography experimental division

5.B.2. Anthony Rodriguez - Winston Science 1st Place winner in Texas Cardstacking

5.B.3. Skye Steele, Dalton Buchanan, Lizzy Chapman, and Thomas Koket - Winston Science 1st Place winner in Trash-toTreasure

5.B.4. Amy Howard and Ida Serraon - Winston Science 1st Place winner in Artisan Cheese-non-rennet division

5.C. LDHS Academic All-State Football Team for 2008

5.D. LDHS All Region Band Students

6. Consent Agenda Items

6.A. Consideration/Approval of the Minutes of the December 15, 2008 Regular Meeting

6.B. Consideration/Approval of Monthly Financial Statements

6.C. Consideration/Approval of Budget Amendments

6.D. Consideration/Approval of Personnel Items including the Superintendent's contract

7. Action/Discussion Items

7.A. Consideration/Approval of the 2007-2008 Comprehensive Annual Financial Report

7.B. Consideration/Approval of the 2009-2010 District Calendar

7.C. Consideration/Approval of 2009-2010, 2010-2011 and 2011-2012 Early Release Waiver Request

8. Report/Information/Review Items

8.A. Campus Report - Shady Shores Elementary School

8.B. Elementary Transition Plan for 2009-2010

8.C. ADA Report

8.D. Lake Dallas ISD Campus Events Calendar

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

8.E. Texas Association of School Boards (TASB) 2008-10 Advocacy Agenda

8.F. School Board Meeting Calendar

9. Closed Session

10. Adjournment