September 21, 2010 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. SPECIAL PRESENTATION - Dayton High School

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.B. Consider Unemployment Compensation Insurance for 2010-2011

IV.C. Consider Worker's Compensation Insurance 2010-2011

IV.D. Consider Designation of a Delegate to the Delegate Assembly for the 2010 TASB Convention

IV.E. Consider the Purchase of School Buses for Transportation

IV.F. Consider Service Agreement with Agencies for Speech Language Pathologists for Special Ed

IV.G. Consider Out of State Trip for Dayton FFA / Agri-Science Department

IV.H. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board

IV.I. Consider Texas Education Agency Request for Maximum Class Size Waiver

IV.J. Consider Changing the December 2010 and the March 2011 Board Meeting Dates

IV.K. Consider Changes to the 2010-2011 Dayton ISD Calendar

IV.L. Consider TASB Policy Update 88 Affecting Local Policies (see attached list), for First Reading

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

V.A. Assistant Superintendent Pierce's Report

V.A.1. Financial/Budget Statements

V.A.2. Check Register from Activity Funds

V.A.3. Tax Collector's Report

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

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

VI.B. 551.074 - Personnel

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Real Estate Property

VII.B. Consider Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT