November 15, 2011 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Stephen F. Austin Elementary

III. COMMUNICATIONS FROM THE PUBLIC

IV. PUBLIC HEARING: Dayton ISD Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended By Senate Bill 1

V. ITEMS FOR BOARD ACTION:

V.A. Approval of the Consent Agenda

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.A.4. Purchases over $10,000

V.B. Consider Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended By Senate Bill 1 

V.C. Approve Committing $6,600,000 as “Committed Fund Balance – Construction”

V.D. Consider Fiscal Year 2010-2011 Audit Report

V.E. Consider TASB Policy Update 91, Affecting (LOCAL) Policies for First Reading

V.F. Consider Dayton Independent School District Gifted and Talented District Policy EHBB (LOCAL) for Second Reading

V.G. Consider Dayton High School Ag Trailer

V.H. Consider Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors

V.I. Consider Campus Public Address Systems and Video Surveillance Cameras

V.J. Consider Artwork for District Christmas Card

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

VI.A. Superintendent's Report

VI.A.1. SureScore/SAT Program at WWJH

VI.B. Assistant Superintendent Chambers' Report

VI.B.1. No Child Left Behind (NCLB)  - High Qualified

VI.C. Assistant Superintendent Pierce's Report

VI.C.1. Quarterly Investment Report

VI.C.2. Financial/Budget Statements

VI.C.3. Check Register from Activity Funds

VI.C.4. Tax Collector's Report

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

VII.A. 551.071 - Consultation with Attorney

VII.B. 551.074 - Personnel

VII.C. 551-072 - Property

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Involvement in School Finance Litigation

VIII.B. Consider Substitute Teacher List Additions

VIII.C. Property - Resale of Foreclosed Property

IX. OFFICIAL ADJOURNMENT