January 14, 2013 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. 551.071 Private consultation with the Board's attorney
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2.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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2.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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2.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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2.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit
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2.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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2.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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2.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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2.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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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 - Lake Dallas Middle School students
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4. Special Reports
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4.A. School Board Recognition Month - Certificates of Honor Awarded to Board of Trustees and recognition from campuses
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4.B. Student Recognitions - Lake Dallas Middle School
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4.C. LCEF Award Grants
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5. Open Forum
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6. Consent Agenda Items
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6.A. Consideration/Approval of the Minutes of the December 17, 2012 Regular Meeting
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6.B. Consideration/Approval of Monthly Financial Statements including Quarterly Investment Report
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6.C. Budget Amendment # 1
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6.D. Consideration/Approval of Personnel Assignments including Superintendent's contract
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7. Action/Discussion Items
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7.A. Consideration/Approval of the 2011-2012 Comprehensive Annual Financial Report
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7.B. Consideration/Approval of LDISD Early Notice Incentive
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7.C. Consideration/Approval of Resolution 2012-2013-1 to suspend portions of EIA (LOCAL), EIC(LOCAL) for the 2012-2013 school year only
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8. Report/Information/Review Items
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8.A. Campus Report - Lake Dallas Middle School
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8.B. Team of Eight on January 26, 2013 8:00 am - 10:00 am
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8.C. Lake Dallas ISD Events
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9. Closed Session
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9.A. 551.071 Private consultation with the Board's attorney
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9.B. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
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9.C. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district
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9.D. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer
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9.E. 551.076 Discussing or deliberating the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit
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9.F. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee
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9.G. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information
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9.H. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness
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9.I. 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects
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10. Adjournment
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