May 18, 2010 at 7:00 PM - Regular

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. SPECIAL PRESENTATION - Dayton High School

IV. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

IV.A. 551.072 - To deliberate the purchase, exchange, lease, or value of real property in 
                   accordance with Section 551.072, Texas Government Code.
551.074 - Personnel

V. ITEMS FOR BOARD ACTION:

V.A. Administer Oath of Office

V.B. Reorganization of the Board of Trustee

V.C. Approval of the Consent Agenda

V.C.1. Minutes

V.C.2. Disbursements

V.C.3. Personnel - Resignations and Recommendations

V.C.4. Budget Amendments

V.D. Consider and Approve Professional & General Liability Insurance Coverage

V.E. Consider and Approve Property/Casualty Insurance Coverage

V.F. Consider and Approve Out of State Trip for Woodrow Wilson Jr. High School

V.G. Consider and Approve TEKS-Based Assessment Writing for Summer 2010

V.H. Consider and Approve Revisions to FFAC (Local) Policy – Wellness and Health Services Medical Treatment – Nonprescription drugs no longer provided by District for Second Reading

V.I. Consider and Approve a New Member to the School Health-Education Advisory Council

VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

VI.A. Superintendent's Report

VI.A.1. Staffing Report

VI.B. Assistant Superintendent Coleman's Report

VI.B.1. Update on Projects at Nottingham

VI.C. Assistant Superintendent Pierce's Report

VI.C.1. Budget Workshop #2

VI.C.2. Set a Date for Future Budget Workshop

VI.C.3. Quarterly Investment Report

VI.C.4. Financial/Budget Statements

VI.C.5. Check Register from Activity Funds

VI.C.6. Tax Collector's Report

VII. OFFICIAL ADJOURNMENT