October 19, 2010 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. SPECIAL PRESENTATION - Richter Elementary

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

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

IV.D. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty Co Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1

IV.E. Consider Dayton High School 2010-2011 School Improvement Plan

IV.F. Public Meeting on Dayton ISD's State Financial Accountability Rating

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

V.A. Assistant Superintendent Chambers' Report

V.A.1. Bil / ESL Report

V.B. Assistant Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

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

VI.A. 551.072 - Property

VI.B. 551.074 - Personnel

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT