July 17, 2012 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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.A.3. Budget Amendments
|
|
III.B. Consider Copier Lease Contract
|
|
III.C. Consider Athletic, UIL and Student Accident Insurance Coverage for 2012-2013
|
|
III.D. Consider TASB Policy Update 94, Affecting (LOCAL) Policies for Second Reading
|
|
III.E. Consider Dayton ISD Code of Conduct for 2012-2013 School Year
|
|
III.F. Consider Purchases over $10,000
|
|
III.G. Consider PDAS Calendar and Appraisers for the 2012-2013 School Year
|
|
IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
IV.A. Superintendent's Report
|
|
IV.A.1. 2012-2013 Campus Handbooks
|
|
IV.A.2. 2012-2013 Employee Handbook
|
|
IV.B. Assistant Superintendent Pierce's Report
|
|
IV.B.1. Financial/Budget Statements
|
|
IV.B.2. Check Register from Activity Funds
|
|
IV.B.3. Tax Collector's Report
|
|
V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
V.A. 551.074 - Personnel
|
|
VI. ITEMS FOR BOARD ACTION
|
|
VI.A. Personnel - Resignations and Recommendations
|
|
VII. OFFICIAL ADJOURNMENT
|