September 21, 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 - Jim Parker
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3.B. Pledges of Allegiance - Shady Shores Elementary School
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4. Open Forum
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5. Public Hearing
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5.A. Financial Integrity Rating System of Texas
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6. Special Reports
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6.A. Student Recognition - Shady Shores Elementary School
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6.A.1. Harris Anwar and Joshua Lorimer - for having the Most Accelerated Reader Points for 2008-2009
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6.B. Teacher Recognition
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6.B.1. Wendy Bailey for her hard work with the American Heart Association
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6.B.2. Dona Lumsden - 2008-2009 Secondary Teacher of the Year
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6.B.3. Lisa Naughton - 2008-2009 Elementary Teacher of the Year
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7. Consent Agenda Items
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7.A. Consideration/Approval of the Minutes of the August 31, 2009 Special Meeting
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7.B. Consideration/Approval of Monthly Financial Statements
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7.C. Consideration/Approval of Personnel Items
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7.C.1. Personnel Elections/Assignments
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8. Action/Discussion Items
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8.A. Consideration/Approval of the 2009-2010 Memorandum of Understanding with Denton County JJAEP
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8.B. Consideration/Approval of the 2009-2010 EXCEL Program Handbook
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8.C. Consideration/Approval of the School's First Report Dated September 21, 2009
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8.D. Consideration/Approval of Ordinances Setting a Tax Rate for Maintenance and Operations and Debt Services for the
2009-2010 School Year
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8.E. Consideration/Approval of Proposed Change of Board of Trustees Meeting Dates in December 2009, January 2010, and March 2010
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9. Report/Information/Review Items
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9.A. Campus Report - Shady Shores Elementary School
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9.B. Lake Dallas ISD Labor Day Enrollment Comparisons
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9.C. Lake Dallas ISD Campus Events Calendar
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9.C.1. http://ldisd.intand.com
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9.D. School Board Meeting Calendar
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10. Closed Session
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10.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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11. Adjournment
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