February 16, 2009 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
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3.B. Pledges of Allegiance - Lake Dallas Intermediate School Students
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4. Open Forum
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5. Special Reports
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5.A. Student Recognition - Lake Dallas Intermediate School
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5.A.1. Caris Allen - Campus Spelling Bee Winner
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5.A.2. Kelsie Thompson - Accelerated Reading Instruction - achieved the most points
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5.A.3. Kyra Hausam - Read all 20 Bluebonnet Library Books
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5.A.4. Morgan Herring - Read all 20 Bluebonnet Library Books
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5.A.5. Mia Hite - Read all 20 Bluebonnet Library Books
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5.A.6. Timothy Gowans - Read all 20 Bluebonnet Library Books
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5.B. Legislative Updates
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5.C. Lamar University Academy - Tier III Credit Hours
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the January 12, 2009 Regular Meeting
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6.B. Consideration/Approval of the Minutes of the January 24, 2009 Special Meeting
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6.C. Consideration/Approval of Monthly Financial Statements
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6.D. Consideration/Approval of Personnel Items
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6.D.1. Personnel resignations/retirements
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6.D.2. Administrative Contract renewals
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7. Action/Discussion Items
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7.A. Consideration/Approval of an Order of Election calling for the election of members to the Lake Dallas ISD Board of Trustees, Places 1, 2
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7.B. Consideration/Approval of the 2009 Dual Credit Courses
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7.C. Consideration/Approval of Eduphoria School Objects
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7.D. Consideration/Approval of the District Improvement Plan
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7.E. Consideration/Approval of the LDISD District Goals for
2009-2010
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7.F. Consideration/Approval of LDISD Elementary Attendance Zones
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7.G. Consideration/Approval of Resolution that will allow the District to utilize the Educational Purchasing Cooperative of North Texas
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8. Report/Information/Review Items
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8.A. District Student Management Plan
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8.B. Program Report - Lake Dallas ISD Employee Child Care
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8.C. Lake Cities Education Foundation Report
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8.D. Lake Dallas ISD Campus Events Calendar
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8.D.1. http://ldisd.intand.com
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8.E. School Board Meeting Calendar
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9. Closed Session
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10. Adjournment
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