May 17, 2011 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. COMMUNICATIONS FROM THE PUBLIC
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III. SPECIAL PRESENTATION - Dayton High School
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Canvass the Dayton ISD Trustee Election of May 14, 2011
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IV.B. Confirm Required Statements of Elected / Appointed Officers
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IV.C. Administer Oath of Office
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IV.D. Reorganization of the Board of Trustees
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IV.E. Approval of the Consent Agenda
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IV.E.1. Minutes
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IV.E.2. Disbursements
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IV.E.3. Budget Amendments
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IV.F. Consider and Approve Property/Casualty Insurance Coverage
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IV.G. Consider a Resolution for Signatures at the Depository Bank
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IV.H. Purchase of Equipment for the Child Nutrition Department
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IV.I. Consider Off-Campus Physical Education Waiver and Consider Changing EIF (Local) Policy for Second Reading
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Assistant Superintendent Pierce's Report
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V.A.1. Quarterly Investment Report
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V.A.2. Financial/Budget Statements
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V.A.3. Check Register from Activity Funds
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V.A.4. Tax Collector's Report
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.074 - Personnel
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VI.B. 551.074 - Personnel - Principal for Dr. E.R. Richter Elementary
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VII. ITEMS FOR BOARD ACTION
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VII.A. Personnel - Resignations and Recommendations
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VIII. OFFICIAL ADJOURNMENT
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