September 20, 2011 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.A.4. Purchases over $10,000

IV.B. Consider Designation of a Delegate to the Delegate Assembly for the 2011 TASB Convention

IV.C. Consider Texas Education Agency Request for Maximum Class Size Exception

IV.D. Consider Changing the December 2011 Board Meeting Dates

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

IV.F. Nominate a Person to Serve on the Liberty County Central Appraisal District Board of Directors

IV.G. Consider Sheltered Instruction Staff Development Grant

IV.H. Consider Worker's Compensation Insurance 2011

IV.I. Consideration and Approval of an Order by the Board of Trustees of the Dayton Independent School District Authorizing the Issuance of “Dayton Independent School District Unlimited Tax Refunding Bonds, Series 2011”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of Bonds; etc.

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

V.A. Superintendent's Report

V.A.1. Instructional Material Allotment

V.A.2. Truancy / Drop out Recovery Process

V.A.3. End of Course (EOC) Update - Policy Revision

V.B. Superintendent Coleman's Report

V.B.1. Transportation Update

V.C. Assistant Superintendent Pierce's Report

V.C.1. Financial/Budget Statements

V.C.2. Check Register from Activity Funds

V.C.3. Tax Collector's Report

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

VI.A. 551.074 - Personnel

VI.B. 551.071 - Consultation with Attorney

VI.C. 551-072 - Property

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Involvement in School Finance Litigation

VII.B. Consider Substitute Teacher List Additions

VII.C. Personnel - Resignation  and Recommendation

VII.D. Property - Resale of Foreclosed Property

VII.E. Consider Teacher Data Portal of the Texas Assessment Management System Waiver

VIII. OFFICIAL ADJOURNMENT