September 20, 2010 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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2.C. 551.075 To confer with employees of the school district to receive information or to ask questions
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Wes Eversole
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3.B. Pledges of Allegiance - Shady Shores Elementary School Students
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4. Open Forum
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5. Special Reports
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5.A. Student Recognition - Shady Shores Elementary School
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5.A.1. Sarah Dunn, Anna D Nguyen, Maja Lorimer, and Addison Blevins for having the highest Accelerated Reader Points for 2009-2010
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the August 30, 2010 Special Meeting
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6.B. Consideration/Approval of Monthly Financial Statements
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6.C. Consideration/Approval of the 2010-2011 Memorandum of Understanding with Denton County JJAEP
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6.D. Consideration/Approval of the School Health Advisory Council (SHAC) Members for 2010-2011
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7. Action/Discussion Items
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7.A. Consideration/Approval of Localized Board Policy Update 88
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7.B. Consideration/Approval of Resolution #2010-11-01 that allows the Denton County Sheriff's Department to resell property at a public venue as provided under Texas Property Tax Code 34.05(c)
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7.C. Consideration/Approval of Resolution #2010-11-02 that approves the transfer of interest in land located on Parkridge Drive
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7.D. Consideration/Approval of Interlocal Agreement that details the understanding between the City of Corinth and the Lake Dallas Independent School District concerning the transfer of interest in land to the City of Corinth located on Parkridge Drive
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7.E. Consideration/Approval of the waiver of penalty and interest for account #227153DEN for David Rinaldi
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7.F. Consideration/Approval of State Energy Conservation Office Stimulus Program Loan Agreement
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7.G. Consideration/Approval of Ordinances setting a tax rate for Maintenance and Operations and Debt Service for the 2010-2011 School Year
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8. Report/Information/Review Items
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8.A. Campus Report - Shady Shores Elementary School
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8.B. Lake Dallas ISD Labor Day Enrollment Comparisons
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8.C. Lake Dallas ISD Campus Events Calendar
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8.C.1. http://ldisd.intand.com
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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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