December 13, 2011 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Dayton High School Choir

III. Presentation to Alissa Caruso for her Christmas Artwork

IV. COMMUNICATIONS FROM THE PUBLIC

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 TASB Policy Update 91, Affecting (LOCAL) Policies for Second Reading

V.C. Consider Harris County Precinct 3 Inter-Local Agreement

V.D. Consider Stephen F. Austin Gym

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

VI.A. Superintendent's Report

VI.A.1. Report on Dayton ISD School Board Training Hours for 2011-2012

VI.A.2. School Board Election

VI.A.3. EOC Policy Discussion

VI.B. Assistant Superintendent Coleman's Report

VI.B.1. Transportation Report

VI.C. Assistant Superintendent Pierce's Report

VI.C.1. Financial/Budget Statements

VI.C.2. Check Register from Activity Funds

VI.C.3. Tax Collector's Report

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

VII.A. 551.071 - Consultation with Attorney - Pending or Contemplated Litigation and Settlement Offer

VII.B. 551.074 - Personnel

VII.C. 551.074 - Personnel - Review of Superintendent's Appraisal Instrument

VIII. ITEMS FOR BOARD ACTION

VIII.A. To discuss and take action on entering into a settlement agreement with Bank of America regarding payment to the District for illegal acts related to bond derivative proceeds.

VIII.B. Consider Personnel - Resignations and Recommendations

IX. OFFICIAL ADJOURNMENT