December 14, 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 - Julia Faust and Mia Vera
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4. Open Forum
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5. Public Hearing
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5.A. 2008-2009 Academic Excellence Indicator System Report
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6. Special Reports
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6.A. Student Recognition - Lake Dallas High School
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6.A.1. Julia Faust and Mia Vera for advancing to the National Thespian Showcase Conference
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7. Consent Agenda Items
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7.A. Consideration/Approval of the Minutes of the
November 16, 2009 Regular Meeting
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7.B. Consideration/Approval of Monthly Financial Statements
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7.C. Consideration/Approval of the Superintendent Evaluation Instrument
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7.D. Consideration/Approval of Personnel Items
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7.D.1. Personnel Retirements
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8. Action/Discussion Items
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8.A. Consideration/Approval of the District's Investment Report and Investment Policy as stated in Board Policy CDA Legal and CDA Local
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8.B. Consideration/Approval of a Request for Maximum Class Size Waiver Exception for Lake Dallas Elementary School
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8.C. Consideration/Approval of the Technology Eplan
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8.D. Consideration/Approval of changes to EIF (Local) Board Policy
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8.E. Consideration/Approval of the Lake Dallas High School Planning and Course Description Guide 2010-2011
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9. Report/Information/Review Items
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9.A. Campus Report - Lake Dallas High School
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9.B. Board Member Continuing Education
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9.C. TESOL Workshop and Cultural Experience for Korean Teachers
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9.D. NCLB Highly Qualified Report
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9.E. Lake Dallas ISD Campus Events Calendar
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9.E.1. http://ldisd.intand.com
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9.F. 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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