August 17, 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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2.A. 551.072 Discussing purchase, exchange, lease, or value of real property
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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
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Dave Ketcher
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3.B. Pledges of Allegiance - Dave Ketcher
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4. Open Forum
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5. Special Reports
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5.A. Recognition of Assistant Principals
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5.B. Rachel's Challenge - Mike Cromis
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5.C. Falcon Stadium Update - Scott Head and Mike Young
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the July 20, 2009 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements
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6.C. Consideration/Approval of Budget Amendments #7
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6.D. Consideration/Approval to Set the Date for the SPECIAL Board Meeting - August 31, 2009
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6.E. Consideration/Approval of the Revisions to the 2009-2010 LDISD Student Handbook
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6.F. Consideration/Approval of the Revisions to the 2009-2010 LDISD Faculty Handbook
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6.G. Consideration/Approval of the 2009-2010 LDISD Student Code of Conduct
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6.H. Consideration/Approval of Professional Services Agreement between Lake Dallas ISD and Dr. Sander Martin of the University of North Texas for 2009-2010 school year
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6.I. Consideration/Approval of Personnel Items
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6.I.1. Personnel Resignations
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6.I.2. Personnel Retirements
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6.I.3. Personnel Elections/Assignments
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6.I.4. Personnel Assignment Changes
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7. Action/Discussion Items
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7.A. Consideration/Approval of Tax Roll Resolution 2008-09-7
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7.B. Consideration/Approval of Preliminary 2009-2010 School Year Budget
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7.C. Consideration/Approval of the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
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7.D. Consideration/Approval of Salary Schedules for the
2009-2010 School Year
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8. Report/Information/Review Items
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8.A. 2009 Preliminary AYP Results - Marci Malcom
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8.B. Lake Dallas ISD Campus Events Calendar
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8.B.1. http://ldisd.intand.com
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8.C. School Board Meeting Calendar
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9. Closed Session
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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
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10. Adjournment
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