August 16, 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 - Lance Stacy
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3.B. Pledges of Allegiance - Lance Stacy
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4. Open Forum
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5. Consent Agenda Items
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5.A. Consideration/Approval of the Minutes of the July 19, 2010 Regular Meeting
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5.B. Consideration/Approval of the Minutes of the July 27, 2010 Special Meeting
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5.C. Consideration/Approval of Monthly Financial Statements
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5.D. Consideration/Approval of Budget Amendments
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5.E. Consideration/Approval of the 2010-2011 LDISD Student Code of Conduct
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5.F. Consideration/Approval of the Revisions to the 2010-2011 LDISD Faculty Handbook
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5.G. Consideration/Approval of the 2010-2011 Campus Improvement Plans
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5.H. Consideration/Approval of Annual Application for Expedited State Waivers
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6. Action/Discussion Items
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6.A. Consideration/Approval of Changes to EIC (Local) Board Policy
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6.B. Consideration/Approval of the Revisions to the 2010-2011 LDISD Student Handbook
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6.C. Consideration/Approval of the Texas Virtual School Network Agreement 2010-2011
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6.D. Consideration/Approval Tax Roll Resolution 2009-10-3
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6.E. Consideration/Preliminary Approval of the 2010-2011 Child Nutrition Budget
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6.F. Consideration/Approval of the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
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7. Report/Information/Review Items
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7.A. TASA/TASB Convention 2010
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7.B. Final Accountability Ratings
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7.C. Lake Dallas ISD Campus Events Calendar
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7.C.1. http://ldisd.intand.com
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8. Closed Session
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8.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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9. Adjournment
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