July 19, 2011 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.B. Discussion with the District’s Financial Advisor Regarding the Possibility of Refunding Some of the District’s Outstanding Debt Obligations and Authorizing the Staff and Financial Advisor to Proceed if Certain Savings Targets are Reached

III.C. Consideration and Approval of a Resolution By the Board of Trustees of the Dayton Independent School District Authorizing the Issuance of Obligations Designated as “Dayton Independent School District Limited Maintenance Tax Notes, Series 2011"...

III.D. Consider Athletic, UIL and Student Accident Insurance Coverage for 2011-2012

III.E. Consider Interlocal Agreement with Liberty County Precinct 4 to Share Equipment and Labor for Projects Benefiting Either or Both Entities

III.F. Consider TASB Policy 90 Affecting Local Policies (see attached list) for First Reading

III.G. Consider Dayton ISD Code of Conduct for 2011-2012

III.H. Consider Nomination to the TASB Board of Trustees

III.I. Consider K-12 Insight

III.J. Consider Purchases over $10,000

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

IV.A. Superintendent's Report

IV.A.1. SECO Energy

IV.A.2. Dayton ISD Executive Summary Comprehensive Needs Assessment

IV.B. Assistant Superintendent Chambers' Report

IV.B.1. 2011-2012 Campus Handbooks

IV.B.2. 2011-2012 Employee Handbook

IV.C. Assistant Superintendent Pierce's Report

IV.C.1. Financial/Budget Statements

IV.C.2. Check Register from Activity Funds

IV.C.3. Tax Collector's Report

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

V.A. 551.072 - Property

V.B. 551.074 - Personnel

VI. ITEMS FOR BOARD ACTION

VI.A. Property - Resale of Foreclosed Property

VI.B. Personnel - Resignations  and Recommendations

VII. OFFICIAL ADJOURNMENT