May 15, 2012 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. Canvass the Dayton ISD Trustee Election of May 12, 2012

IV.B. Confirm Required Statements of Elected / Appointed Officers

IV.C. Administer Oath of Office

IV.D. Reorganization of the Board of Trustees

IV.E. Approval of the Consent Agenda

IV.E.1. Minutes

IV.E.2. Disbursements

IV.E.3. Budget Amendments

IV.E.4. Consider purchases over $10,000

IV.E.4.a. Consider Special Education Information Management System

IV.E.4.b. Consider Career Center in Dayton High School

IV.E.4.c. Consider Purchase of a Dayton High School Band Trailer

IV.F. Consider Extended Year Instructional Program Plans

IV.G. Consider a Resolution for Signatures at the Depository Bank

IV.H. Consider Out of State Trip for the Dayton FFA

IV.I. Consider Out of State Trip for Woodrow Wilson Jr. High School

IV.J. Consider A New Member to the School Health-Education Advisory Council 

IV.K. Consider Gulf Coast Educational Consortium and the New DAEP Program

IV.L. Consider Positions for Dayton ISD DAEP

IV.M. Consider and Approve Property/Casualty Insurance Coverage

IV.N. Consider New Responsible Use Policy for Computers and Networks for Students

IV.O. Consider Policy Update Affecting EIA (LOCAL) and EIC (LOCAL) for Second Reading

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

V.A. Superintendent's Report

V.A.1. Early College High School

V.B. Assistant Superintendent Pierce's Report

V.B.1. Quarterly Investment Report

V.B.2. Financial/Budget Statements

V.B.3. Check Register from Activity Funds

V.B.4. Tax Collector's Report

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

VI.A. 551.074 - Personnel

VII. ITEMS FOR BOARD ACTION

VII.A. Personnel - Resignations and Recommendations

VII.B. Consider Contract Recommendations of Professional Personnel

VII.C. Consider JR3 Agreements with JR3 Educational Associates, LP

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

VIII.A. Budget Workshop

VIII.B. Board Budget Goals

IX. OFFICIAL ADJOURNMENT