August 17, 2010 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. ITEMS FOR BOARD ACTION:

III.A. Approval of the Consent Agenda

III.A.1. Minutes

III.A.2. Disbursements

III.A.3. Budget Amendments

III.B. Adopt a Resolution Levying an Ad Valorem Tax for 2010

III.C. Consider a Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Dayton Independent School District

III.D. Consider a Resolution Approving Independent Sources of Investment Officer Training

III.E. Consider Pooling and Unitization Agreement

III.F. Responsive Education Solutions

III.G. Consider and Approve Bids for Petroleum Product for 2010-2011

III.H. Consider Revision in PDAS List of Appraisers 

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

IV.A. Assistant Superintendent Coleman's Report

IV.B. Assistant Superintendent Pierce's Report

IV.B.1. Quarterly Investment Report

IV.B.2. Financial/Budget Statements

IV.B.3. Check Register from Activity Funds

IV.B.4. Tax Collector's Report

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

V.A. 551.072 - To deliberate the purchase, exchange, lease, or value of real property in accordance with section 551.072, Texas Government Code.

VI. ITEMS FOR BOARD ACTION:

VI.A. Consider Resale of Foreclosed Property

VII. OFFICIAL ADJOURNMENT